UK:The Russia (Sanctions) (EU Exit) Regulations 2019
UK:The Russia (Sanctions) (EU Exit) Regulations 2019 · 3,526 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 1,770 |
| Entity | 1,631 |
| Vessel | 125 |
Top countries
Top cities
| Moscow | 706 |
| Donetsk | 131 |
| Luhansk | 76 |
| Saint Petersburg | 59 |
| Dubai | 40 |
| Hong Kong | 27 |
| London | 19 |
| Simferopol | 14 |
| Yekaterinburg | 14 |
| Minsk | 13 |
| Bishkek | 13 |
| Tehran | 10 |
| Kazan | 10 |
| Sevastopol | 9 |
| Shenzhen | 9 |
Most connected parties
- JOINT STOCK COMPANY SOVCOMFLOT Entity, Moscow, 84 links
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Entity, Moscow, 45 links
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity, Moscow, 42 links
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity, Saint Petersburg, 36 links
- VTB BANK PUBLIC JOINT STOCK COMPANY Entity, Saint Petersburg, 35 links
- SOVCOMBANK OPEN JOINT STOCK COMPANY Entity, Kostroma, 33 links
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Entity, Moscow, 20 links
- INTERNET RESEARCH AGENCY LLC Entity, Saint Petersburg, 19 links
- TACTICAL MISSILES CORPORATION JSC Entity, Korolev, 19 links
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity, Moscow, 18 links
- KADYROV, Ramzan Akhmatovich Individual, Dubai, 14 links
- SCHMUCKI, Anselm Oskar Individual, Ras Al Khaimah, 14 links
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY Entity, Moscow, 11 links
- INFOROS, OOO Entity, Moscow, 10 links
- THE STRATEGIC CULTURE FOUNDATION Entity, Moscow, 10 links
- PARAVAR PARS COMPANY Entity, Tehran, 10 links
- MORETTI, Walter Individual, Malta, 10 links
- RADIOAVTOMATIKA LLC Entity, Moscow, 9 links
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Entity, Moscow, 9 links
- POTANIN, Vladimir Olegovich Individual, Moscow, 9 links
- EKO SHIPPING LIMITED LIABILITY COMPANY Entity, Arkhangel’sk, 9 links
- SURGUTNEFTEGAS Entity, Surgut, 8 links
- OJSC SOVFRACHT Entity, Moscow, 8 links
- USMANOV, Alisher Burhanovich Individual, Russia, 8 links
- SHUVALOV, Igor Ivanovich Individual, Russia, 8 links
Recently added
- LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT' 2026-10-09, Entity, Russia
- JOINT STOCK COMPANY PLANETA 2026-10-09, Entity, Russia
- XELTOX ENTERPRISES LTD 2026-10-09, Entity, Canada
- OJSC PROCESSING KG 2026-10-09, Entity, Kyrgyzstan
- Ulan Arymbaevich BUKABAEV 2026-10-09, Individual, Kyrgyzstan
- TOKENSPOT CJSC 2026-10-09, Entity, Kyrgyzstan
- PRIME TOP LLC 2026-10-09, Entity, Russia
- REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI 2026-10-09, Entity, Turkey
- Alexander Jan Hendrik TATTERSALL 2026-10-09, Individual, Russia
- GOODWAY MACHINE (WUJIANG) CO.LTD 2026-10-09, Entity, China
- TSUNAMI PAYMENTS LLC 2026-10-09, Entity, Kyrgyzstan
- SHANDONG XINYILU INTERNATIONAL TRADE CO LTD 2026-10-09, Entity, China
- ALBION LLC 2026-10-09, Entity, Russia
- SIDAS PLUS LLC 2026-10-09, Entity, Russia
- INTER SHIPPING AND TRANSPORT CO LTD 2026-10-09, Entity, Thailand
- JSC COMPLEX SUPPLIES 2026-10-09, Entity, Russia
- OOO SANTEK 2 2026-10-09, Entity, Russia
- ENEL LLC 2026-10-09, Entity, Russia
- TRACK JSC 2026-10-09, Entity, Russia
- LLC TD VEKPROM 2026-10-09, Entity, Russia
- YANGZHOU DEVELOPING IMP&EXP CO LTD 2026-10-09, Entity, China
- LLC PHOBOS MACHINES 2026-10-09, Entity, Russia
- IMO 9332614 ('BELLARIS') 2026-10-09, Entity, Russia
- IMO 9251743 ('DAKAR') 2026-10-09, Entity, Russia
- IMO 9321677 ('DAPHNE V') 2026-10-09, Entity, Russia