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Search guide · Data current as of 2024-11-15

Joint Stock Company Scientific Production Enterprise Kontakt
Company · Sanctioned entity · Russia
Industrial-Commercial Private Unitary Enterprise Minotor-Service
Company · Sanctioned entity · Belarus
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
Company · Sanctioned entity · Russia
State Research Institute of Aviation Systems State Research Center of the Russian Federation
Company · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Sanctioned entity · Russia
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Sanctioned entity · Belarus
Seyed Mohsen Vahabzadeh Moghadam
Person · Sanctioned entity · Iran
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Sanctioned entity · Russia
Public Joint Stock Company Tutaev Motor Plant
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Company · Sanctioned entity · Russia
RSB Group
Company · Sanctioned entity · Russia
All-Russian Research Institute Of Radio Engineering
Company · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Company · Sanctioned entity · Russia
MKB "Fakel" du nom de P.D. Grushin
Company · Sanctioned entity · Russia
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
Company · Sanctioned entity · Russia
Turayev Machine Building Design Bureau Soyuz
Company · Sanctioned entity · Russia
Rostec (Russian Technologies State Corporation)
Company · Sanctioned entity · Russia
Ramenskoye Design Company Joint Stock Company
Company · Public listed company · Sanctioned entity · Russia
UEC-Saturn
Company · Public listed company · Sanctioned entity · Russia
Maksim Borisovich Egorov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Internet Research Agency
Company · Sanctioned entity · Russia
Russian Aircraft Corporation MiG
Company · Sanctioned entity · Russia

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Topics

1,716Sanctioned entity 1,002Person of interest 844Politician 69Military 57Close Associate 38Public listed company 38Oligarch 21Bank 16Diplomat 6Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Spy 1Judge

Data sources

1,722New Zealand Russia Sanctions 1,562Ukraine NSDC State Register of Sanctions 1,396US Trade Consolidated Screening List (CSL)1,346US SAM Procurement Exclusions 1,345US OFAC Specially Designated Nationals (SDN) List 1,331Swiss SECO Sanctions/Embargoes 1,290Canadian Consolidated Autonomous Sanctions List 1,243UK HMT/OFSI Consolidated List of Targets 1,240UK FCDO Sanctions List 1,212Belgian Financial Sanctions 1,209EU Financial Sanctions Files (FSF)1,207French National Asset Freezing System 1,203Australian Sanctions Consolidated List 1,068Monaco National Fund Freezing List 1,042EU Consolidated Travel Bans 998Wikidata 974ACF List of War Enablers 892Wikidata Persons in Relevant Categories 855Japan Economic Sanctions and List of Eligible People 850Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 621Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 219PermID Open Data 191EU Sanctions Map 180EU Council Official Journal Sanctioned Entities 79Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 61Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 35Forbes 2021 List of Russian Billionaires 33Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 30Japan METI End User List 28Navalny 35 List of Individuals for Sanctioning 21Research Organizations Registry 15Business Identifier Code (BIC) Reference Data 14Graph-based entity tagging 12Polish List of Persons and Entities Subject to Sanctions 11Lithuanian International Sanctions 9Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 8UK HMT/OFSI Investment Bans 7ICIJ Offshore Leaks Database 5DPRK Reports 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Russia Banking Registry 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Special Legislative Exclusions 3Latvia's Magnitsky Law Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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