Search in: Russian Unified State Register of Legal Entities

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Filtered: People Russian Unified State Register of Legal Entities US Trade Consolidated Screening List (CSL)

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Topics
515Sanctioned entity317Person of interest234Disqualified211Politician58Close Associate28Oligarch13Military7Wanted5Crime3War crimes3Diplomat1Export controlled1Judge
Data sources
515Russian Unified State Register of Legal Entities515US Trade Consolidated Screening List (CSL)513US OFAC Specially Designated Nationals (SDN) List513US SAM Procurement Exclusions404Ukraine NSDC State Register of Sanctions295ACF List of War Enablers292Wikidata277UK FCDO Sanctions List277UK HMT/OFSI Consolidated List of Targets260Canadian Consolidated Autonomous Sanctions List248Australian Sanctions Consolidated List241EU Financial Sanctions Files (FSF)241Monaco National Fund Freezing List240French National Asset Freezing System239Wikidata Persons in Relevant Categories234UK Companies House Disqualified Directors234New Zealand Russia Sanctions230EU Consolidated Travel Bans229Belgian Financial Sanctions222Swiss SECO Sanctions/Embargoes210Wikidata Entities of Interest146Wikidata Politically Exposed Persons144Japan Economic Sanctions and List of Eligible People61Ukraine War and Sanctions60EU Council Official Journal Sanctioned Entities45Russian Oligarch/Billionaires Database44Russian Persons of Interest published by Dossier Center30Every Politician28Forbes 2021 List of Russian Billionaires22US CIA World Leaders13Graph-based entity tagging12Navalny 35 List of Individuals for Sanctioning11UK Companies House People with Significant Control9Lithuanian International Sanctions7Polish List of Persons and Entities Subject to Sanctions5US FBI Most Wanted4Estonia International Sanctions Act List3ICIJ Offshore Leaks Database3Latvia's Magnitsky Law Sanctions List3Russian PMC Wagner mercenaries (Myrotvorets list)2DPRK Reports2Lithuania Designated Persons Under Magnitsky Amendments2RISE Moldova People of interest2US Anti-Kleptocracy and Human Rights Visa Restrictions1Czech Republic National Sanctions1EU Sanctions Map1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Japan METI Russian List1UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Countries
514Russia144Soviet Union35Ukraine10Cyprus9Belarus9United Kingdom6France5Switzerland5Germany5Kazakhstan5Uzbekistan4United Arab Emirates4Finland4Israel4Kyrgyzstan3Estonia3Georgia3Monaco3Moldova3Crimea (Occupied Ukraine)2Azerbaijan2Central African Republic2Latvia2Sudan1Afghanistan1Armenia1Belgium1Serbia and Montenegro1Czechia1Dominican Republic1Spain1Italy1Saint Kitts and Nevis1Lithuania1Transnistria (PMR)1North Macedonia1Serbia1Slovenia1Slovakia1United States of America1Yugoslavia
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