JSON

Ukraine NABC Sanctions Tracker

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

The War and Sanctions website engages citizens in the sanctioning process, and gives people power to hold accountable the people fueling Russia's war against Ukraine. It follows in the epistolary tradition of the classic novel that shares a similar name.

(That'sa pretty amazing mission statement for a government project!)

The dataset contains information on individuals and entities subject to sanctions as well information on individuals and entities that are likely to be subjected to sanctions. In the future, the agency plans to include information on assets of sanctioned individuals.

Data overview

Entities:
Total59,824
Searchable39,908
Targets39,908
Entity types:
People27,729
Organizations12,179
Countries:
87 countries · Show overview...
Publisher:National Agency on Corruption Prevention (Ukraine)

The National Agency on Corruption Prevention is a central executive body with a special status. It is responsible for the development of anti-corruption policy and prevention of corruption. The National Agency was established in accordance with the Law of Ukraine on Prevention of Corruption.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:sanctions.nazk.gov.ua
Source data:sanctions.nazk.gov.ua · JSON
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities125.81 MB
names.txtTarget names text file6.09 MB
senzing.jsonSenzing entity format38.52 MB
statistics.jsonDataset statistics8.57 KB
targets.nested.jsonTargets as nested JSON127.81 MB
targets.simple.csvTargets as simplified CSV48.11 MB
v6/company-warning/.jsonSource data16.53 MB
v6/company/.jsonSource data30 MB
v6/person-relations/.jsonSource data893.85 KB
v6/person-warning/.jsonSource data121.88 MB
v6/person/.jsonSource data67.18 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
LIMITED LIABILITY COMPANY INTERKADOrganizationRussia
DA GROUP 22 LLCOrganizationRussia
LIMITED LIABILITY COMPANY "DATA STORAGE CENTER"OrganizationUnited States
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDOrganizationChina
MIRAGE AIR CRAFT SERVICESOrganizationRussia
LIMITED LIABILITY COMPANY "OBLTRANSTERMINAL"OrganizationRussia
LIMITED LIABILITY COMPANY "ELIX-M"OrganizationRussia
Voluntary Society for Assisting Army, Air Force and Navy of RussiaOrganizationRussia
SVORCAN MarkoPerson
SVORCAN MarkoPerson
SVORCAN MarkoPerson
SVORCAN MarkoPerson
SVORCAN MarkoPerson
SVORCAN MarkoPerson
SVORCAN MarkoPerson