Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Disqualified New Zealand Russia Sanctions

Search guide · Data current as of 2025-04-25

Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Paekyangsan Shipping Co Ltd
Organization · Disqualified · Sanctioned entity
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Research and Production Corporation URALVAGONZAVOD
Company · Disqualified · Sanctioned entity · Russia
Aleksei Valerievich POPOVICH
Person · Disqualified · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
Company · Disqualified · Sanctioned entity · Russia
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Denis Yakovlevich Gafner
Person · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Federal State Enterprise Tambov Powder Plant
Company · Disqualified · Sanctioned entity · Russia

Previous
1 - 25 of 1077
Next

Topics

1,077Disqualified 1,077Sanctioned entity 804Person of interest 705Politician 55Military 47Export controlled 40Close Associate 26Oligarch 16Bank 15Public listed company 14Diplomat 5Wanted 2Crime 2Debarred entity 1War crimes

Data sources

1,077UK Companies House Disqualified Directors 1,077UK HMT/OFSI Consolidated List of Targets 1,077New Zealand Russia Sanctions 1,076UK FCDO Sanctions List 1,026Ukraine NSDC State Register of Sanctions 958Australian Sanctions Consolidated List 948Canadian Consolidated Autonomous Sanctions List 921US Trade Consolidated Screening List (CSL)916US OFAC Specially Designated Nationals (SDN) List 914US SAM Procurement Exclusions 904Swiss SECO Sanctions/Embargoes 884Belgian Financial Sanctions 884EU Financial Sanctions Files (FSF)880French National Asset Freezing System 880Monaco National Fund Freezing List 793EU Consolidated Travel Bans 792Wikidata 770ACF List of War Enablers 732Wikidata Persons in Relevant Categories 680Wikidata Entities of Interest 629Wikidata Politically Exposed Persons 615Japan Economic Sanctions and List of Eligible People 290Russian Unified State Register of Legal Entities 221Every Politician 128EU Council Official Journal Sanctioned Entities 87PermID Open Data 61Ukraine War and Sanctions 53EU Sanctions Map 49Russian Persons of Interest published by Dossier Center 48Russian Oligarch/Billionaires Database 47Japan METI Russian List 26Forbes 2021 List of Russian Billionaires 25Legal Entity Identifier (LEI) Reference Data 24Russian National Settlement Depository (NSD, ISIN Assignment)22Navalny 35 List of Individuals for Sanctioning 21US CIA World Leaders 14Business Identifier Code (BIC) Reference Data 14Japan METI End User List 12Russia Banking Registry 11UK Companies House People with Significant Control 11US OFAC Consolidated (non-SDN) List 9Global Energy Ownership Tracker 9Polish List of Persons and Entities Subject to Sanctions 8Estonia International Sanctions Act List 8Research Organizations Registry 7Lithuanian International Sanctions 6Graph-based entity tagging 6Lithuania Designated Persons Under Magnitsky Amendments 5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans 4Czech Republic National Sanctions 4EU ESMA Suspensions and Removals 4DPRK Reports 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Latvia's Magnitsky Law Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Named Research Organizations list 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2RISE Moldova People of interest 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1US Special Legislative Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities