Valery Falkov

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS