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Search in: New Zealand Russia Sanctions

Filtered: Legal entities New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-29

Ekaterina ZHDANOVA
Person · Sanctioned entity · Russia
Irkut Corporation
Legal entity · Sanction-linked entity
OOO "Readovka.RU"
Legal entity · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ВСМПО-АВИСМА"
Company · Sanctioned entity · Russia
Vladimir Aleksandrovich Ivanov
Person · Sanctioned entity · Russia
Promsvyazbank (PSB)
Company · Bank · Sanctioned entity
Sobol
Legal entity · Sanctioned entity
Strategic Missile Forces
Legal entity · Sanctioned entity
Engineering Design Bureau JSC
Legal entity · Sanctioned entity
Scientific Research Institute for Mechanical Engineering JSC in the name of V.V. Bahirev
Legal entity · Sanctioned entity
Ural Research Institute of Composite Materials Tactical Missile Corporation, Smolensk Aviation Plant JSC
Legal entity · Sanctioned entity
35 Shipyard, branch of Zvezdochka Ship Repair Center
Legal entity · Sanctioned entity
EVRAZ KGOK
Legal entity · Sanctioned entity
EVRAZ NTMK
Legal entity · Sanctioned entity
EVRAZ ZSMK
Legal entity · Sanctioned entity
Trading Company EVRAZ
Legal entity · Sanctioned entity
InfoRos
Legal entity · Sanctioned entity
NewsFront
Legal entity · Sanctioned entity
SouthFront
Legal entity · Sanctioned entity
Joint Stock Company BPO Progress
Legal entity · Sanctioned entity
Joint Stock Company KEMZ
Legal entity · Sanctioned entity
Joint Stock Company PO Elektropribor
Legal entity · Sanctioned entity
Joint Stock Company Research and Development centre Atlas
Legal entity · Sanctioned entity
Joint Stock Company SIP RS
Legal entity · Sanctioned entity
Joint Stock Company VNII Veha
Legal entity · Sanctioned entity

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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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