Russia · RU
Sanctions- and PEP-led rather than a live register: OFAC, EU, UN and OpenSanctions designations resolved onto entities and their ownership.
Leak & sanctions subset — high-risk Russia entities are held now; the full registry is procured on demand. Record depth varies by source.
Premium Russia records are pulled from source and delivered inside a paid dossier — you pay for the specific company, we procure the live record on request.
Sources feeding this jurisdiction
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.
Highest-risk entities registered in Russia
1SnitchScore is a heuristic lead (0-100), not a determination. See the full risk leaderboard.
Trace ownership through Russia directly from your agent, or fetch this page as plain markdown:
npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposureMarkdown twin: /jurisdictions/ru.md.
Trace ownership through Russia.
Search the corpus for entities registered, owned or controlled here.