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Search guide · Data current as of 2024-12-21

RUSSIAN EXPORT-IMPORT BANK
Legal entity · Sanctioned entity
House 1, Suzdalskiy Prospekt, St Petersburg, Russia
Asset · Russia
RUSSIA 5 5/8 04/04/42 BOND
Security
XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF
Security · Regulator warning · Luxembourg
Embassy of the DPRK in Russia
Organization · Sanction-linked entity · Russia
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
CHINA CONSTRUCTION BANK (RUSSIA) LIMITED
Company · Russia
VTB CAPITAL IM RUSSIA EQUITY UCITS FUND
Organization · Luxembourg
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
Legal entity · Sanctioned entity
SVE RUSSIA HOLDINGS GMBH
Organization · Germany
Xtrackers - Xtrackers MSCI Russia Capped Swap UCITS ETF
Legal entity
MULTI UNITS LUXEMBOURG - LYXOR MSCI RUSSIA UCITS ETF
Legal entity
EQUINOR RUSSIA HOLDING AS
Organization · Norway
42 Arbat Street, Building 1 in Moscow, Russia
Asset · Russia
Apartment at 1 Tikhoretskiy Prospekt, St Petersburg, Russia
Asset · Russia
RUSSIA 5 7/8 09/16/43
Security
Rosatom (Russia)
Organization · Sanction-linked entity · Russia
JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIA PEOPLE'S BANK
Organization · Russia
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
HSBC ETFS PLC - HSBC MSCI RUSSIA CAPPED UCITS ETF
Legal entity
RUSSIA 12 3/4 06/24/28
Security
$73 million plot near Shulgino, west of Moscow, Russia
Asset · Russia
VTB CAPITAL IM RUSSIA & CIS FIXED INCOME UCITS FUND
Organization · Luxembourg
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
CRB APO "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine

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Data sources

3,685ACF List of War Enablers 3,560US Trade Consolidated Screening List (CSL)3,416Ukraine NSDC State Register of Sanctions 3,189US OFAC Specially Designated Nationals (SDN) List 3,081US SAM Procurement Exclusions 2,824Wikidata 2,539Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,227Wikidata Persons in Relevant Categories 2,178Swiss SECO Sanctions/Embargoes 1,782Canadian Consolidated Autonomous Sanctions List 1,780EU Financial Sanctions Files (FSF)1,774UK FCDO Sanctions List 1,768Monaco National Fund Freezing List 1,727French National Asset Freezing System 1,710Belgian Financial Sanctions 1,709UK HMT/OFSI Consolidated List of Targets 1,459Wikidata Politically Exposed Persons 1,432Wikidata Entities of Interest 1,401New Zealand Russia Sanctions 1,363Australian Sanctions Consolidated List 1,330EU Consolidated Travel Bans 1,292PermID Open Data 1,054Japan Economic Sanctions and List of Eligible People 776EU Council Official Journal Sanctioned Entities 632EU Sanctions Map 615Ukraine War and Sanctions 392DPRK Reports 358Global Energy Ownership Tracker 347Every Politician 284Russian National Settlement Depository (NSD, ISIN Assignment)240Legal Entity Identifier (LEI) Reference Data 196US OFAC Consolidated (non-SDN) List 186Graph-based entity tagging 136Business Identifier Code (BIC) Reference Data 115Russia Banking Registry 94Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 73US FBI Most Wanted 72Iran UANI Business Registry 56Research Organizations Registry 56Forbes 2021 List of Russian Billionaires 54Japan METI End User List 51Estonia International Sanctions Act List 51UK Companies House People with Significant Control 48EU Financial Instruments Reference Data System (FIRDS)47US CIA World Leaders 40Latvia's Magnitsky Law Sanctions List 30Lithuania Designated Persons Under Magnitsky Amendments 29EU ESMA Suspensions and Removals 29Navalny 35 List of Individuals for Sanctioning 28Ukraine Consolidated State Registry 27Ukraine SFMS Blacklist 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26South Africa Targeted Financial Sanctions 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 24Polish List of Persons and Entities Subject to Sanctions 23Syrian Observatory of Political and Economic Networks 19ICIJ Offshore Leaks Database 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17The Sentry Atlas 15US Anti-Kleptocracy and Human Rights Visa Restrictions 13OpenCorporates 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 9INTERPOL Red Notices 9OpenSanctions Research Data 9US Special Legislative Exclusions 8Israel Prevention of Distribution and Financing of WMDs designations 7Cyprus Companies and Corporate Officers 7Israel Knesset Members 7RISE Moldova People of interest 7OpenFIGI Securities Information 7Russian PMC Wagner mercenaries (Myrotvorets list)6Georgia Public Official Asset Declarations 5Bulgarian Persons of Interest 5Czech Republic National Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 4US FATCA Foreign Financial Institution (FFI) List 4Kazakh Terrorist and Terror Financing lists 4United States Periodically Listing Updates to Management (PLUM) Reporting 3US BIS Denied Persons List 3US CIA World Factbook Heads of State and Government 3US State Department Senior Officials 2United Arab Emirates Local Terrorist List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2US Secret Service Most Wanted Fugitives 1Asian Development Bank Sanctions 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1European Parliament Members 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Lithuania Members of the Seimas 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1Companies Operating in the Uyghur Region 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1US Department of State Terrorist Exclusion

Countries

6,294Russia 1,075Soviet Union 344Ukraine 268North Korea 131Liberia 125Belarus 98Panama 75Gabon 59United Kingdom 57Cyprus 52Germany 52Marshall Islands 46United States 44Barbados 44China 37Kazakhstan 36St. Kitts & Nevis 34Greece 34Singapore 33Malta 30France 30Iran 29Syria 26Armenia 24Cook Islands 23Israel 23Uzbekistan 22Georgia 21Antigua & Barbuda 21Palau 20Crimea (Occupied Ukraine)19Azerbaijan 19Belize 19Isle of Man 19Norway 18Spain 18Netherlands 17Hungary 17Kyrgyzstan 17Moldova 16Bulgaria 16Finland 16Italy 16Palestinian Territories 16Serbia 16Türkiye 15Bahamas 15Hong Kong SAR China 15India 15Cambodia 14United Arab Emirates 14Estonia 14Japan 14Cayman Islands 14Donetsk (Occupied Ukraine)13Switzerland 12Vietnam 11Guinea 11Luxembourg 11Mongolia 11Poland 10Canada 10Cameroon 10Czech Republic 10Latvia 10Tanzania 9Afghanistan 9Bosnia & Herzegovina 9Turkmenistan 8Comoros 8Pakistan 8Romania 8Vatican City 7Ireland 7Iraq 7Jordan 7South Korea 7Lithuania 7Portugal 7Sweden 7Sierra Leone 7Togo 6Austria 6Bolivia 6Djibouti 6Honduras 6Mozambique 6Sudan 5Albania 5Australia 5Brazil 5Chile 5European Union 5Ghana 5Indonesia 5Transnistria (PMR)5Malaysia 5Tajikistan 5Venezuela 5Yugoslavia 4Bangladesh 4Belgium 4Central African Republic 4Algeria 4Egypt 4Gibraltar 4Croatia 4Kuwait 4Lebanon 4North Macedonia 4Eswatini 4Taiwan 4Luhansk (Occupied Ukraine)4British Virgin Islands 3Angola 3Nagorno-Karabakh 3Serbia and Montenegro 3Curaçao 3Denmark 3Guinea-Bissau 3Morocco 3Monaco 3Mali 3Nicaragua 3Nepal 3Qatar 3Saudi Arabia 3Thailand 3Zimbabwe 2Bermuda 2Bhutan 2Costa Rica 2Cuba 2Dominica 2Ethiopia 2Guyana 2Kenya 2Sri Lanka 2Libya 2Myanmar (Burma)2Maldives 2Namibia 2New Zealand 2Peru 2Philippines 2Slovakia 2San Marino 2Somalia 2Uganda 2St. Vincent & Grenadines 2Vanuatu 2South Africa 1Bahrain 1Benin 1Colombia 1Czechoslovakia 1East Germany 1Ecuador 1Eritrea 1Fiji 1Abkhazia (Occupied Georgia)1Guatemala 1Kiribati 1Montenegro 1Mexico 1Niger 1Niue 1Oman 1Papua New Guinea 1Rwanda 1Slovenia 1São Tomé & Príncipe 1Chad 1Timor-Leste 1Tonga 1Tuvalu 1Uruguay 1Samoa 1Kosovo 1Yemen

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