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Filtered: Russian Unified State Register of Legal Entities Sanctioned entity

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Topics
9,153Sanctioned entity920Person of interest581Disqualified484Export controlled469Politician149Public listed company135Bank104Close Associate71Oligarch29Military8Debarred entity8Financial services7Diplomat7Wanted6War crimes5Crime3Trade risk2Terrorism2Judge1State-owned enterprise
Data sources
9,153Russian Unified State Register of Legal Entities7,503Ukraine NSDC State Register of Sanctions3,621US Trade Consolidated Screening List (CSL)3,390US SAM Procurement Exclusions3,227US OFAC Specially Designated Nationals (SDN) List1,412PermID Open Data1,272Swiss SECO Sanctions/Embargoes939Canadian Consolidated Autonomous Sanctions List898French National Asset Freezing System897EU Financial Sanctions Files (FSF)890Monaco National Fund Freezing List819Belgian Financial Sanctions729ACF List of War Enablers724Wikidata692UK HMT/OFSI Consolidated List of Targets672EU Council Official Journal Sanctioned Entities665UK FCDO Sanctions List665New Zealand Russia Sanctions581UK Companies House Disqualified Directors562Australian Sanctions Consolidated List514EU Sanctions Map503Wikidata Persons in Relevant Categories492Japan Economic Sanctions and List of Eligible People488Russian National Settlement Depository (NSD, ISIN Assignment)483Japan METI Russian List423EU Consolidated Travel Bans361Wikidata Entities of Interest288Legal Entity Identifier (LEI) Reference Data256Ukraine War and Sanctions245US OFAC Consolidated (non-SDN) List228Wikidata Politically Exposed Persons128Business Identifier Code (BIC) Reference Data119Russia Banking Registry94Russian Oligarch/Billionaires Database71Ukraine Consolidated State Registry70Research Organizations Registry69Forbes 2021 List of Russian Billionaires55Russian Persons of Interest published by Dossier Center54Every Politician48Japan METI End User List38Global Energy Ownership Tracker29Cyprus Companies and Corporate Officers29UK Companies House People with Significant Control27Polish List of Persons and Entities Subject to Sanctions25OpenCorporates23US CIA World Leaders22EU Financial Instruments Reference Data System (FIRDS)17Navalny 35 List of Individuals for Sanctioning16Graph-based entity tagging15ICIJ Offshore Leaks Database13EU ESMA Suspensions and Removals12DPRK Reports11OpenSanctions Research Data9UK HMT/OFSI Investment Bans9Lithuanian International Sanctions8US FATCA Foreign Financial Institution (FFI) List7US BIS Denied Persons List7US Special Legislative Exclusions6Canadian Named Research Organizations list6Russian PMC Wagner mercenaries (Myrotvorets list)5Syrian Observatory of Political and Economic Networks4Estonia International Sanctions Act List4Lithuania Designated Persons Under Magnitsky Amendments4US FBI Most Wanted3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iran UANI Business Registry3Kazakh Terrorist and Terror Financing lists3Latvia's Magnitsky Law Sanctions List3RISE Moldova People of interest2Czech Republic National Sanctions2State Register of legal entities in the Republic of Moldova2Kyrgyz National List2US Anti-Kleptocracy and Human Rights Visa Restrictions1Estonia e-Business Register (E-äriregister)1INTERPOL Red Notices1UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Countries
9,064Russia390Soviet Union139Ukraine54Belarus47Cyprus14Kazakhstan13United Kingdom11Israel10China8Switzerland7United Arab Emirates7France7Crimea (Occupied Ukraine)6Georgia6India6Singapore6Uzbekistan5Armenia5Azerbaijan5Germany5Kyrgyzstan5Latvia5United States of America4Estonia4Finland4Marshall Islands4Netherlands3Monaco3Moldova3Malta3Sudan2Belgium2Central African Republic2Hong Kong SAR2Croatia2Saint Kitts and Nevis2North Korea2Luxembourg2North Macedonia2Slovakia2British Virgin Islands1Afghanistan1Austria1Artsakh1Burkina Faso1Bulgaria1Canada1Serbia and Montenegro1Czechia1Dominica1Dominican Republic1Spain1Guernsey1Guinea1Hungary1Ireland1Iran1Italy1Lithuania1Transnistria (PMR)1Mongolia1Oman1Serbia1Slovenia1Syria1Turkmenistan1Türkiye1Luhansk (Occupied Ukraine)1Vietnam1Yugoslavia
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