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.
Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért · Alapítvány a Honfitársak Támogatásáért · Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért · Ārvalstīs dzīvojošo tautiešu tiesību atbalsta un aizsardzības fonds · Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger · Fond na právnu ochranu a podporu občanov Ruskej federácie · Fonds für den rechtlichen Schutz und die Unterstützung von Landsleuten der Russischen Föderation · Fondul pentru protecția și sprijinirea juridice ale compatrioților din Federația Rusă · Foundation for the Support and Protection of the Rights of Compatriots Living Abroad · fundação de apoio aos compatriotas · fundação de apoio e proteção dos direitos dos compatriotas a viver no estrangeiro · Fundación para el Apoyo y la Protección de los Derechos de los Compatriotas en el Extranjero · Fundacja na rzecz Wsparcia i Ochrony Praw Rodaków Mieszkających za Granicą · Fundacja na rzecz Wsparcia Rodaków · Fundația pentru sprijinirea compatrioților · Fundația pentru sprijinirea și protecția drepturilor compatrioților din străinătate · Fund for the Legal Protection and Support of Russian Federation Compatriots · fundo para a proteção e o apoio jurídicos dos compatriotas da Federação da Rússia · Fundusz na rzecz Ochrony Prawnej i Wsparcia Rodaków Federacji Rosyjskiej · Külföldön Élők · Leben im Ausland · Living Abroad · Nadace pro podporu a ochranu práv krajanů žijících v zahraničí · Nadácia na podporu a ochranu práv krajanov žijúcich v zahraničí · Nadácia na podporu krajanov · Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas · Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten · Stiftelsen för stöd till och skydd av rättigheter för landsmän bosatta utomlands · Stiftung für die Unterstützung und den Schutz der Rechte von im Ausland lebenden Landsleute · Stiftung für die Unterstützung von Landsleuten · The Foundation for the Support of Compatriots · Ulkovenäläisten oikeuksien tuki- ja suojelusäätiön · Viața în străinătate · viver no estrangeiro · Zaklada za potporu sunarodnjacima koji žive u inozemstvu i zaštitu njihovih prava · Život v zahraničí · Życie za Granicą · Фонд поддержки и защиты прав соотечественников, проживающих за рубежом
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.