Russia · RU
Sanctions- and PEP-led rather than a live register: OFAC, EU, UN and OpenSanctions designations resolved onto entities and their ownership.
The US Treasury's Specially Designated Nationals and Blocked Persons list — the primary US sanctions designation, flagged directly on matching entities.
The EU consolidated list of financial sanctions (FSF) — persons, groups and entities subject to EU restrictive measures, flagged on matching entities.
The UN Security Council consolidated sanctions list — designations adopted by the Council and implemented worldwide, flagged on matching entities.
A consolidated, deduplicated dataset of politically exposed persons, crime and debarment lists and sanctioned assets — the risk overlay that turns an ownership graph into a screening tool.
Every claim about a Russia entity links back to one of these sources. Read how they resolve on the coverage page.
Trace ownership through Russia.
Search the corpus for entities registered, owned or controlled here.