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Search in: New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-28

Stepanov Alexander Mikhailovich
Person · Person of interest · Sanctioned entity · Russia
Lenara Khakimovna IVANOVA
Person · Person of interest · Sanctioned entity · Russia
Kirill Vasilyev
Person · Person of interest · Sanctioned entity · Russia
Olga Valerievna POZDNYAKOVA
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Milosh Eduardovich WAGNER
Person · Person of interest · Sanctioned entity · Russia
Irina Sergeyevna Bubnova
Person · Sanctioned entity · Russia
Oleg Anatolyevich EIBATOV
Person · Sanctioned entity · Belarus
Aleksei Petrovich BELOUS
Person · Person of interest · Sanctioned entity · Luxembourg · Russia
Alexandr Arkadievich KALYUSSKY
Person · Sanctioned entity · Russia · Ukraine
Abbas Abdi
Person · Sanctioned entity · Iran
Sergey Anatolyevich LUKIN
Person · Sanctioned entity · Russia
Yan Igorevich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Organization · Sanctioned entity · Russia
Chelnyvodokanal OOO
Company · Sanctioned entity · Russia
Limited Liability Company Research and Production Association Radiovolna
Company · Sanctioned entity · Russia
Scientific Research Institute Ferrite-Domen
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Almaz JSC
Company · Sanctioned entity · Russia
Joint Stock Company Ryazan State Instrument Making Enterprise
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Proton-Elektroteks
Company · Sanctioned entity · Russia
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev
Company · Sanctioned entity · Russia
Aviaavtomatika Named After V. Tarasov JSC
Company · Sanctioned entity · Russia
Begishevo Airport Joint Stock Company
Company · Sanctioned entity · Russia

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Topics

1,729Sanctioned entity 1,016Person of interest 845Politician 69Military 57Close Associate 39Public listed company 38Oligarch 22Bank 16Diplomat 6Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Spy 1Judge

Data sources

1,735New Zealand Russia Sanctions 1,563Ukraine NSDC State Register of Sanctions 1,397US Trade Consolidated Screening List (CSL)1,348US SAM Procurement Exclusions 1,346US OFAC Specially Designated Nationals (SDN) List 1,332Swiss SECO Sanctions/Embargoes 1,291Canadian Consolidated Autonomous Sanctions List 1,244UK HMT/OFSI Consolidated List of Targets 1,242UK FCDO Sanctions List 1,212Belgian Financial Sanctions 1,209EU Financial Sanctions Files (FSF)1,207French National Asset Freezing System 1,204Australian Sanctions Consolidated List 1,068Monaco National Fund Freezing List 1,042EU Consolidated Travel Bans 999Wikidata 974ACF List of War Enablers 893Wikidata Persons in Relevant Categories 866Japan Economic Sanctions and List of Eligible People 850Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 622Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 226PermID Open Data 192EU Sanctions Map 181EU Council Official Journal Sanctioned Entities 79Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 61Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 40Ukraine War and Sanctions 35Forbes 2021 List of Russian Billionaires 33Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 30Japan METI End User List 28Navalny 35 List of Individuals for Sanctioning 21Research Organizations Registry 18Business Identifier Code (BIC) Reference Data 14Graph-based entity tagging 12Polish List of Persons and Entities Subject to Sanctions 12Russia Banking Registry 11Lithuanian International Sanctions 9Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 7ICIJ Offshore Leaks Database 5DPRK Reports 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Lithuania Designated Persons Under Magnitsky Amendments 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Special Legislative Exclusions 3Latvia's Magnitsky Law Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic Business Register 1Global Energy Ownership Tracker 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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