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Filtered: Organizations Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2025-04-16

FSB CRIMINALISTICS INSTITUTE
Organization · Sanctioned entity · Russia
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia

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Topics

2Person of interest 2Sanctioned entity 1Disqualified

Data sources

2Navalny 35 List of Individuals for Sanctioning 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

2Russia

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