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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

Limited Liability Company Bulat
Legal entity · Sanctioned entity
Limited Liability Company RGT
Legal entity · Sanctioned entity
Open Joint Stock Company MTU Altair
Legal entity · Sanctioned entity
Open Joint Stock Company SZR
Legal entity · Sanctioned entity
Public Joint Stock Company I.S. Brooke INEUM
Legal entity · Sanctioned entity
Public Joint Stock Company NIPS
Legal entity · Sanctioned entity
Research Institute Masshtab
Legal entity · Sanctioned entity
Interregional Social Organisation Union of Donbas Volunteers
Legal entity · Sanctioned entity
Trust Logistic LLC
Legal entity · Sanctioned entity
Andrey Gennadievich Alshevsky
Person · Sanctioned entity
Sergey Viktorovich Altukhov
Person · Sanctioned entity
Denis Vladimirovich Pasler
Person · Sanctioned entity
Petr Revoldovich Ammosov
Person · Sanctioned entity
Olga Nikolaevna Anufrieva
Person · Sanctioned entity
Dmitry Alexandrovich VINNIKOV
Person · Sanctioned entity
Sergey Aleksandrovich FURSENKO
Person · Sanctioned entity
Viktor Gennadievich Khrenin
Person · Sanctioned entity
Saygidpasha Darbishevich Umakhanov
Person · Sanctioned entity
Kamaz
Legal entity · Sanction-linked entity
Rostec
Legal entity · Sanction-linked entity
Ruselectronics
Legal entity · Sanction-linked entity
Suleiman KERIMOV
Legal entity · Sanction-linked entity
Yury CHAIKA
Legal entity · Sanction-linked entity
Rafael Anatolyevich Gazaryan
Person · Sanctioned entity · Russia
Sergey Alimovich Melikov
Person · Person of interest · Politician · 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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