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Search guide · Data current as of 2025-01-09

Shakhta Gramoteinskaya LLC
Company · Russia
Shakhta Belovskaya CJSC
Company · Russia
Shakhtouprvaleniye Sadkinskoe LLC
Company · Russia
Shakhta Yubileynaya LLC
Company · Russia
Novostal
Company · Russia
Mobile Energy JSC
Company · Russia
Nizhnekamsk CHP LLC
Company · Russia
Noyabrskaya PGE LLC
Company · Russia
LAURA COOPER
Person · Politician · United States
Mir Business Bank
Company · Trade risk · Russia
Kuzmin Evgeny Petrovich
Person · Person of interest
Komarov Alexey Alexandrovich
Person · Person of interest
Kashtanov Sergey Anatolievich
Person · Person of interest
Tsukanov Anton
Person · Person of interest
Bessonov Igor Georgievich
Person · Person of interest
Mamadalieva E. R.
Person · Person of interest
Popova Y. S.
Person · Person of interest
Fomin Alexander Grigorievich
Person · Person of interest
Mamchenko M. M.
Person · Person of interest
Vetokhin Alexey Valerievich
Person · Person of interest
Khavronin Dmitry Alexandrovich
Person · Person of interest
Tremasov Kirill Viktorovich
Person · Person of interest
Ivleva E. P.
Person · Person of interest
Tapilin P. A.
Person · Person of interest
Strelnikov D. A.
Person · Person of interest

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Data sources

3,740ACF List of War Enablers 3,566US Trade Consolidated Screening List (CSL)3,424Ukraine NSDC State Register of Sanctions 3,198US OFAC Specially Designated Nationals (SDN) List 3,087US SAM Procurement Exclusions 2,829Wikidata 2,632Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,288Swiss SECO Sanctions/Embargoes 2,230Wikidata Persons in Relevant Categories 1,784Canadian Consolidated Autonomous Sanctions List 1,783French National Asset Freezing System 1,782EU Financial Sanctions Files (FSF)1,778UK FCDO Sanctions List 1,773Monaco National Fund Freezing List 1,711Belgian Financial Sanctions 1,710UK HMT/OFSI Consolidated List of Targets 1,459Wikidata Politically Exposed Persons 1,432Wikidata Entities of Interest 1,402New Zealand Russia Sanctions 1,370EU Consolidated Travel Bans 1,364Australian Sanctions Consolidated List 1,298PermID Open Data 1,055Japan Economic Sanctions and List of Eligible People 777EU Council Official Journal Sanctioned Entities 675Ukraine War and Sanctions 644EU Sanctions Map 392DPRK Reports 358Global Energy Ownership Tracker 347Every Politician 282Russian National Settlement Depository (NSD, ISIN Assignment)242Legal 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 31Lithuania Designated Persons Under Magnitsky Amendments 29EU ESMA Suspensions and Removals 29Ukraine Consolidated State Registry 29Navalny 35 List of Individuals for Sanctioning 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 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)2Lithuania Members of the Seimas 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 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

6,311Russia 1,078Soviet Union 345Ukraine 269North Korea 141Liberia 125Belarus 108Panama 81Gabon 59Cyprus 58United Kingdom 58Marshall Islands 53Germany 50Barbados 46United States 44China 38St. Kitts & Nevis 38Malta 36Kazakhstan 35Greece 35Singapore 30France 30Iran 29Syria 26Armenia 26Cook Islands 23Israel 23Uzbekistan 22Antigua & Barbuda 22Georgia 22Palau 20Isle of Man 20Crimea (Occupied Ukraine)19Azerbaijan 19Belize 19Norway 18Spain 18Netherlands 17Bulgaria 17Hungary 17Kyrgyzstan 17Moldova 16Bahamas 16Finland 16Hong Kong SAR China 16India 16Italy 16Palestinian Territories 16Serbia 16Türkiye 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 9Comoros 9Turkmenistan 8Lithuania 8Pakistan 8Romania 7Honduras 7Ireland 7Iraq 7Jordan 7South Korea 7Portugal 7Sweden 7Sierra Leone 7Togo 7Vatican City 6Austria 6Bolivia 6Djibouti 6Malaysia 6Mozambique 6Sudan 5Albania 5Australia 5Brazil 5Chile 5European Union 5Ghana 5Croatia 5Indonesia 5Transnistria (PMR)5Tajikistan 5Venezuela 5Yugoslavia 4Bangladesh 4Belgium 4Central African Republic 4Algeria 4Egypt 4Gibraltar 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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