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Filtered: Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-04-10

Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
Elmira Abdulbarievna HAIMURZYNA
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Konovalov Vladimir Anatolievich
Person · Sanctioned entity · Kazakhstan · Russia
Andrei Sergeyevich IVANAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"
Company · Sanctioned entity · Kazakhstan
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich OSIPOV
Person · Sanctioned entity · Kazakhstan · Russia
Rashid Gumarovich Nurgaliev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladislav Vladimirovich Belobrov
Person · Sanctioned entity · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Vyacheslav Aleksandrovich BOGUSLAYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia
Sergey Aleksandrovich KISEL
Person · Politician · Sanctioned entity · Kazakhstan · Russia
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
Anna Borisovna Surovikina
Person · Sanctioned entity · Russia
Zinaida Dragunkina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Elena Grigoryevna DRAPEKO
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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Topics

45Sanctioned entity 26Person of interest 26Politician 4Military 1Export controlled 1Bank 1Oligarch 1Close Associate

Data sources

45Ukraine NSDC State Register of Sanctions 29Wikidata 27Belgian Financial Sanctions 27Swiss SECO Sanctions/Embargoes 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27Monaco National Fund Freezing List 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26ACF List of War Enablers 26Wikidata Persons in Relevant Categories 25EU Consolidated Travel Bans 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 22New Zealand Russia Sanctions 18Wikidata Entities of Interest 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Japan Economic Sanctions and List of Eligible People 14Wikidata Politically Exposed Persons 6Every Politician 5Russian Persons of Interest published by Dossier Center 4EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2Russian Oligarch/Billionaires Database 1Legal Entity Identifier (LEI) Reference Data 1Kazakhstan State Register of legal entities 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Forbes 2021 List of Russian Billionaires 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions

Countries

40Russia 35Kazakhstan 14Soviet Union 5Ukraine 1United Arab Emirates 1Cyprus 1Germany 1Kyrgyzstan 1Luhansk (Occupied Ukraine)

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