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Filtered: New Zealand Russia Sanctions

Search guide · Data current as of

Topics
1,776Sanctioned entity1,078Disqualified1,045Person of interest876Politician196Export controlled71Military61Close Associate43Public listed company38Oligarch24Bank16Diplomat6Wanted5Debarred entity3War crimes2Crime2Sanction-linked entity1State-owned enterprise1Judge1Counter-sanctioned entity
Data sources
1,782New Zealand Russia Sanctions1,590Ukraine NSDC State Register of Sanctions1,445US Trade Consolidated Screening List (CSL)1,424US SAM Procurement Exclusions1,395US OFAC Specially Designated Nationals (SDN) List1,374Swiss SECO Sanctions/Embargoes1,332Canadian Consolidated Autonomous Sanctions List1,277UK HMT/OFSI Consolidated List of Targets1,273UK FCDO Sanctions List1,253EU Financial Sanctions Files (FSF)1,252Australian Sanctions Consolidated List1,251French National Asset Freezing System1,249Monaco National Fund Freezing List1,236Belgian Financial Sanctions1,078UK Companies House Disqualified Directors1,069EU Consolidated Travel Bans1,010Wikidata985ACF List of War Enablers913Wikidata Persons in Relevant Categories902Japan Economic Sanctions and List of Eligible People855Wikidata Entities of Interest770Wikidata Politically Exposed Persons660Russian Unified State Register of Legal Entities (as at Jan 1, 2022)326EU Council Official Journal Sanctioned Entities263Every Politician258PermID Open Data206EU Sanctions Map196Japan METI Russian List109Ukraine War and Sanctions75Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database66Russian Persons of Interest published by Dossier Center56US OFAC Consolidated (non-SDN) List39Japan METI End User List35Legal Entity Identifier (LEI) Reference Data35Forbes 2021 List of Russian Billionaires35US CIA World Leaders28Navalny 35 List of Individuals for Sanctioning22Research Organizations Registry21Business Identifier Code (BIC) Reference Data17UK Companies House People with Significant Control13Global Energy Ownership Tracker13Polish List of Persons and Entities Subject to Sanctions13Russia Banking Registry11Graph-based entity tagging10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions9Estonia International Sanctions Act List9EU ESMA Suspensions and Removals9UK HMT/OFSI Investment Bans9DPRK Reports7ICIJ Offshore Leaks Database6Lithuania Designated Persons Under Magnitsky Amendments5US Anti-Kleptocracy and Human Rights Visa Restrictions4Czech Republic National Sanctions4Ukraine Consolidated State Registry4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US Special Legislative Exclusions3Latvia's Magnitsky Law Sanctions List3OpenSanctions Research Data3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government2Canadian Named Research Organizations list2Cyprus Companies and Corporate Officers2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest1Israel Prevention of Distribution and Financing of WMDs designations1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1OpenCorporates1Qatar Unified Record of Persons and Entities on Sanction List1Syrian Observatory of Political and Economic Networks1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1South Africa Targeted Financial Sanctions
Countries
1,595Russia391Soviet Union225Ukraine92Belarus36Iran26Donetsk (Occupied Ukraine)21Kazakhstan14Uzbekistan12United Kingdom11Cyprus9Germany9Moldova8Georgia8Crimea (Occupied Ukraine)7Luhansk (Occupied Ukraine)6Azerbaijan6Kyrgyzstan5United Arab Emirates5Armenia5Israel5North Korea4Switzerland4China4Latvia3Estonia3Finland3France3India3Luxembourg3Transnistria (PMR)3Syria2Bulgaria2Monaco2Mongolia2United States of America1Belgium1Czechia1East Germany1Dominican Republic1Hungary1Saint Kitts and Nevis1Norway1Portugal1Tajikistan1Turkmenistan1South Africa
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