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Filtered: Russia

Search guide · Data current as of 2024-11-21

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi servisnyi tsentr "RiatNoiabrsk"
Organization · Sanctioned entity · Russia
Limited Liability Company Forum
Company · Sanctioned entity · Russia
АДМИНИСТРАЦИЯ ПРИМОРСКОГО КРАЯ
Company · Sanction-linked entity · Russia
LLC GEOPROMAINING
Organization · Sanctioned entity · Russia
VOENTEKSTILPROM LLC
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Bashkirska sodova kompaniia"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INDIGO 3D
Company · Sanctioned entity · Russia
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ""
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "IST"
Organization · Sanctioned entity · Russia
Limited Liability Company Lex Prime
Organization · Sanctioned entity · Russia
ЦЕНТРАЛЬНАЯ ПОЧТОВАЯ ТАМОЖНЯ
Company · Sanction-linked entity · Russia
Aktsionerne tovarystvo «Rozriz «Stepanivskyi»
Company · Sanctioned entity · Russia
Акционерное общество "АКАДО Холдинг"
Legal entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМ ХОЗ"
Company · Sanction-linked entity · Russia
Prykordonne upravlinnia Federalnoyi sluzhby bezpeky Rosiiskoyi Federatsiyi po Respublitsi Krym
Company · Sanctioned entity · Russia
МИНИСТЕРСТВО ТРУДА И СОЦИАЛЬНОЙ ПОЛИТИКИ МАГАДАНСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
LLC Research and Production Association 3D Integration
Organization · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ФИ"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elkomsystema"
Organization · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОЛЕК"
Company · Russia
Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Otkrytiie"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kubanska kartonazhna fabryka"
Company · Sanctioned entity · Russia
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-2"
Company · Russia
LIMITED LIABILITY COMPANY EKROPROMSTROY
Company · Sanctioned entity · Russia

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Data sources

110,186Russian Unified State Register of Legal Entities (as at Jan 1, 2022)48,857Graph-based entity tagging 24,079Russian National Settlement Depository (NSD, ISIN Assignment)14,302Ukraine NSDC State Register of Sanctions 11,864Wikidata 7,603US SAM Procurement Exclusions 6,720Wikidata Persons in Relevant Categories 6,040US Trade Consolidated Screening List (CSL)5,312US OFAC Specially Designated Nationals (SDN) List 3,744Russian PMC Wagner mercenaries (Myrotvorets list)3,059INTERPOL Red Notices 3,025Wikidata Politically Exposed Persons 2,653Swiss SECO Sanctions/Embargoes 2,602ACF List of War Enablers 2,591Wikidata Entities of Interest 2,531Canadian Consolidated Autonomous Sanctions List 2,256French National Asset Freezing System 2,254Belgian Financial Sanctions 2,250EU Financial Sanctions Files (FSF)2,067UK HMT/OFSI Consolidated List of Targets 2,043UK FCDO Sanctions List 2,014Monaco National Fund Freezing List 1,781EU Consolidated Travel Bans 1,540New Zealand Russia Sanctions 1,452Australian Sanctions Consolidated List 1,321Japan Economic Sanctions and List of Eligible People 1,184PermID Open Data 720Every Politician 619EU Council Official Journal Sanctioned Entities 606EU Sanctions Map 515Business Identifier Code (BIC) Reference Data 491Legal Entity Identifier (LEI) Reference Data 373DPRK Reports 352Global Energy Ownership Tracker 259US OFAC Consolidated (non-SDN) List 168OpenFIGI Securities Information 163Kazakh Terrorist and Terror Financing lists 153Russian Oligarch/Billionaires Database 134Kyrgyz National List 129Russia Banking Registry 127ICIJ Offshore Leaks Database 102Russian Persons of Interest published by Dossier Center 97Forbes 2021 List of Russian Billionaires 93Research Organizations Registry 86EU Financial Instruments Reference Data System (FIRDS)77Ukraine Consolidated State Registry 65Iran UANI Business Registry 60US FBI Most Wanted 58Estonia International Sanctions Act List 54Japan METI End User List 53Türkiye Asset Freezing Sanctions List (MASAK)49Latvia's Magnitsky Law Sanctions List 46The Sentry Atlas 44US CIA World Leaders 40Lithuania Designated Persons Under Magnitsky Amendments 34UK Companies House People with Significant Control 34Polish List of Persons and Entities Subject to Sanctions 33Navalny 35 List of Individuals for Sanctioning 31US Anti-Kleptocracy and Human Rights Visa Restrictions 24EU ESMA Suspensions and Removals 24Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22OpenCorporates 22Qatar Unified Record of Persons and Entities on Sanction List 21South Africa Targeted Financial Sanctions 17Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish Sanctions Countering Money Laundering and Terror Financing 15US Secret Service Most Wanted Fugitives 14US BIS Denied Persons List 13Canadian Named Research Organizations list 12Germany BKA Wanted Fugitives 12Lithuanian International Sanctions 12RISE Moldova People of interest 11UK HMT/OFSI Investment Bans 10Cyprus Companies and Corporate Officers 10OpenSanctions Research Data 10Syrian Observatory of Political and Economic Networks 9US Special Legislative Exclusions 9WorldBank Debarred Providers 8African Development Bank Debarred Entities 8Czech Republic National Sanctions 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 7Israel Prevention of Distribution and Financing of WMDs designations 5Bulgarian Persons of Interest 3Czech Republic Business Register 3Estonia e-Business Register (E-äriregister)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Netherlands Police Nationale Opsporingslijst 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Georgia Public Official Asset Declarations 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Georgian Otkhozoria–Tatunashvili List 1Israel Knesset Members 1Nigeria Joining the Dots PEPs and PEP Relatives

Countries

161,641Russia 3,282Soviet Union 1,107Ukraine 121United States 117Kazakhstan 96Belarus 89Azerbaijan 85Georgia 83United Kingdom 79Israel 64Cyprus 60Uzbekistan 56Kyrgyzstan 55North Korea 54Moldova 52Armenia 49Germany 49Donetsk (Occupied Ukraine)40France 37Crimea (Occupied Ukraine)35United Arab Emirates 33Tajikistan 31China 27Turkmenistan 25Switzerland 25Spain 20Estonia 20Latvia 20Syria 19Bermuda 19Hungary 19Poland 18Luhansk (Occupied Ukraine)17Türkiye 16Transnistria (PMR)16Serbia 15Czech Republic 14Bulgaria 14Iran 14Netherlands 13Canada 13Greece 13Pakistan 11Austria 11Belgium 11Finland 11India 11Malta 11Romania 10Abkhazia (Occupied Georgia)9Afghanistan 9Italy 9Japan 8Lithuania 7Bosnia & Herzegovina 7Croatia 7Iraq 7Mongolia 7Palestinian Territories 7Slovakia 7British Virgin Islands 6Angola 6Central African Republic 6European Union 6Hong Kong SAR China 6Jordan 6St. Kitts & Nevis 6South Korea 6Montenegro 6New Zealand 6Portugal 6Singapore 6South Ossetia (Occupied Georgia)5Australia 5Monaco 5Sweden 5Thailand 5Vatican City 4Luxembourg 4Mexico 4Mozambique 4Norway 4Sudan 4Yugoslavia 3Albania 3Brazil 3Chile 3Czechoslovakia 3Serbia and Montenegro 3Algeria 3Egypt 3Ghana 3Guinea 3Ireland 3Iceland 3Morocco 3North Macedonia 3Nepal 3Taiwan 3South Africa 3Zimbabwe 2Argentina 2Bangladesh 2Bhutan 2Costa Rica 2East Germany 2Ecuador 2Ethiopia 2Indonesia 2Jersey 2Cambodia 2Lebanon 2Sri Lanka 2Mali 2Panama 2Peru 2Saudi Arabia 2Uruguay 2Venezuela 2Vietnam 1Barbados 1Burkina Faso 1Benin 1Bolivia 1Colombia 1Dominica 1Dominican Republic 1Eritrea 1Fiji 1Guernsey 1Guatemala 1Guyana 1Haiti 1Jamaica 1Kenya 1Kiribati 1Kuwait 1Cayman Islands 1Maldives 1Malaysia 1Namibia 1Niger 1Nigeria 1Oman 1Papua New Guinea 1Philippines 1Seychelles 1Slovenia 1Sierra Leone 1San Marino 1Somalia 1Timor-Leste 1Tonga 1Tanzania 1Samoa 1Yemen 1Global

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