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Filtered: Russia

Search guide · Data current as of 2024-11-24

ЕЛЕНА НИКОЛАЕВНА НЕКРАСОВА
Person · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "VP Portus"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Russol»
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aksioma"
Organization · Sanctioned entity · Russia
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
Organization · Sanctioned entity · Russia
RUSLAN KASUMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Volma"
Organization · Sanctioned entity · Russia
МИХАИЛ ЯКОВЛЕВИЧ БРОЙТМАН
Person · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Organization · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЕНТОРГ-МОСКВА"
Company · Russia
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovovyrobnyche pidpryiemstvo "Novsybtekhnolohiyi"
Organization · Sanctioned entity · Russia
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ
Company · Russia
Vidkryte aktsionerne tovarystvo "Zavod "Mikroprovod"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK. Novyi Proekt"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Silar"
Organization · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ИНГУШНЕФТЕПРОДУКТ"
Company · Sanction-linked entity · Russia
Arctic Bulker Limited Liability Company
Company · Sanctioned entity · Russia
BALAUDIN LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ar Si Er"
Organization · Sanctioned entity · Russia
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬСТВО ЭКСПЛУАТАЦИЯ СООРУЖЕНИЙ СВЯЗИ"
Company · Russia
Aktsionerne tovarystvo "Krymtekhnolohiyi"
Company · Sanctioned entity · Russia

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Data sources

110,687Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49,005Graph-based entity tagging 24,083Russian National Settlement Depository (NSD, ISIN Assignment)14,313Ukraine NSDC State Register of Sanctions 11,873Wikidata 7,293US SAM Procurement Exclusions 6,726Wikidata Persons in Relevant Categories 6,119US Trade Consolidated Screening List (CSL)5,422US OFAC Specially Designated Nationals (SDN) List 3,744Russian PMC Wagner mercenaries (Myrotvorets list)3,059INTERPOL Red Notices 3,027Wikidata Politically Exposed Persons 2,654Swiss SECO Sanctions/Embargoes 2,602ACF List of War Enablers 2,592Wikidata Entities of Interest 2,533Canadian Consolidated Autonomous Sanctions List 2,257French National Asset Freezing System 2,255Belgian Financial Sanctions 2,251EU Financial Sanctions Files (FSF)2,068UK HMT/OFSI Consolidated List of Targets 2,044UK FCDO Sanctions List 2,015Monaco National Fund Freezing List 1,782EU Consolidated Travel Bans 1,540New Zealand Russia Sanctions 1,453Australian Sanctions Consolidated List 1,322Japan Economic Sanctions and List of Eligible People 1,205PermID Open Data 720Every Politician 619EU Council Official Journal Sanctioned Entities 606EU Sanctions Map 519Legal Entity Identifier (LEI) Reference Data 512Business Identifier Code (BIC) Reference Data 373DPRK Reports 352Global Energy Ownership Tracker 259US OFAC Consolidated (non-SDN) List 257Russia Banking Registry 168OpenFIGI Securities Information 163Kazakh Terrorist and Terror Financing lists 153Russian Oligarch/Billionaires Database 134Kyrgyz National List 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

161,806Russia 3,285Soviet Union 1,114Ukraine 121United States 119Kazakhstan 96Belarus 89Azerbaijan 85Georgia 82United Kingdom 79Israel 63Cyprus 60Uzbekistan 55Kyrgyzstan 55North Korea 54Moldova 52Armenia 49Germany 49Donetsk (Occupied Ukraine)40France 37Crimea (Occupied Ukraine)35United Arab Emirates 34China 33Tajikistan 27Turkmenistan 25Switzerland 25Spain 20Estonia 20Latvia 20Syria 19Bermuda 19Hungary 19Poland 18Luhansk (Occupied Ukraine)17Türkiye 16Czech Republic 16Transnistria (PMR)16Serbia 14Bulgaria 14Iran 14Netherlands 13Canada 13Greece 13India 13Pakistan 11Austria 11Belgium 11Finland 11Malta 11Romania 10Abkhazia (Occupied Georgia)9Afghanistan 9Italy 8Japan 8Lithuania 8Mongolia 7Bosnia & Herzegovina 7Croatia 7Iraq 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 3North Macedonia 3Nepal 3Taiwan 3South Africa 3Zimbabwe 2Argentina 2Bangladesh 2Bhutan 2Costa Rica 2East Germany 2Ecuador 2Ethiopia 2Indonesia 2Jersey 2Cambodia 2Lebanon 2Sri Lanka 2Morocco 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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