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Search in: New Zealand Russia Sanctions

Search guide · Data current as of 2025-02-24

Sergey Evgenievich TSIVILEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
AO NPO Angstrem
Legal entity · Sanctioned entity
JSM Intellect Mashine
Legal entity · Sanctioned entity
Molot Aero
Legal entity · Sanctioned entity
TSK Vektor OOO
Legal entity · Sanctioned entity
Limited Liability Company Trans Kapital
Legal entity · Sanctioned entity
Missile General Bureau
Legal entity · Sanctioned entity
SHIN Geum-Cheol
Person · Sanctioned entity
Special Design and Technical Bureau for Relay Technology
Company · Sanctioned entity · Russia
Irkut-Stanko Service
Company · Sanctioned entity · Russia
RT-Capital Limited Liability Company
Company · Sanctioned entity · Russia
OAO RADIOAVIONIKA
Company · Sanctioned entity · Russia
Vladimir Markovich Ryskin
Person · Sanctioned entity · Russia
Anatolii Anatolyevich Gavrilenko
Person · Sanctioned entity · Russia
Aleksandr Gennadievich Razorenov
Person · Sanctioned entity · Russia
Central Research and Development Institute Tsiklon
Company · Sanctioned entity · Russia
Nefaz Publicly Traded Company
Company · Sanctioned entity · Russia
Igor Valerievich Rusanov
Person · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Sanctioned entity · Russia
SALVATION COMMITTEE FOR PEACE AND ORDER
Organization · Sanctioned entity · Ukraine
Joint stock company Zavod Dagdizel
Company · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Organization · Sanctioned entity · Russia

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Topics

1,782Sanctioned entity 1,040Person of interest 849Politician 70Military 59Close Associate 42Public listed company 39Oligarch 24Bank 16Diplomat 5Debarred entity 5Wanted 3War crimes 2Export controlled 2Sanction-linked entity 1Crime 1Judge 1Counter-sanctioned entity

Data sources

1,788New Zealand Russia Sanctions 1,589Ukraine NSDC State Register of Sanctions 1,440US Trade Consolidated Screening List (CSL)1,399US SAM Procurement Exclusions 1,390US OFAC Specially Designated Nationals (SDN) List 1,383Swiss SECO Sanctions/Embargoes 1,326Canadian Consolidated Autonomous Sanctions List 1,274UK HMT/OFSI Consolidated List of Targets 1,271UK FCDO Sanctions List 1,254EU Financial Sanctions Files (FSF)1,253French National Asset Freezing System 1,249Australian Sanctions Consolidated List 1,249Monaco National Fund Freezing List 1,235Belgian Financial Sanctions 1,069EU Consolidated Travel Bans 1,007Wikidata 983ACF List of War Enablers 901Japan Economic Sanctions and List of Eligible People 897Wikidata Persons in Relevant Categories 854Wikidata Entities of Interest 751Wikidata Politically Exposed Persons 657Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 244PermID Open Data 228EU Council Official Journal Sanctioned Entities 201EU Sanctions Map 80Ukraine War and Sanctions 78Russian National Settlement Depository (NSD, ISIN Assignment)69Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 56US OFAC Consolidated (non-SDN) List 38Japan METI End User List 36Forbes 2021 List of Russian Billionaires 35Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 28Navalny 35 List of Individuals for Sanctioning 22Research Organizations Registry 21Business Identifier Code (BIC) Reference Data 17UK Companies House People with Significant Control 13Polish List of Persons and Entities Subject to Sanctions 13Russia Banking Registry 11Graph-based entity tagging 11Lithuanian International Sanctions 10EU Financial Instruments Reference Data System (FIRDS)9Estonia International Sanctions Act List 9EU ESMA Suspensions and Removals 9UK HMT/OFSI Investment Bans 8DPRK Reports 7ICIJ Offshore Leaks Database 7Global Energy Ownership Tracker 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Lithuania Designated Persons Under Magnitsky Amendments 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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)3US CIA World Factbook Heads of State and Government 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 1Czech Republic Business Register 1Israel Prevention of Distribution and Financing of WMDs designations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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