Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · centrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije · Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie · GRU · Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation · Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie · Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie · Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation · Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba · Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto · Venemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus · Κεντρική Διεύθυνση Πληροφοριών του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας · Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации · ГРУ
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.