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Search guide · Data current as of 2024-11-26

ПРАТ "МОРСЬКИЙ РЕГІСТР СУДНОПЛАВСТВА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Releibl Hrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahentstvo Harantii"
Company · Sanctioned entity · Ukraine
Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
CENTRAL REPUBLIC BANK
Organization · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Midland Kepital Menedzhment"
Company · Sanctioned entity · Ukraine
ТОВ "МАКО ЕНЕРДЖІ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HERMAN LOHISTYK SERVIS"
Company · Sanctioned entity · Ukraine
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКРАИНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"
Organization · Ukraine
SUE RC 'FEODOSIA OPTICAL PLANT'
Organization · Sanctioned entity · Ukraine
ТОВ З ІІ "БЕЛФЕРТ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "KLAID-INDASTRI"
Company · Sanctioned entity · Ukraine
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eko Haz Alians"
Company · Sanctioned entity · Ukraine
ТОВ "КИПАРИС 2"
Company · Sanction-linked entity · Ukraine
Predstavnytstvo «Federalne derzhavne unitarne pidpryiemstvo «Vserosiiska derzhavna televiziina i radiomovna kompaniia»
Organization · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Mahistar-SH"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Aitiiks»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperopt Torh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vud Kholdinh Treidinh"
Company · Sanctioned entity · Ukraine
НЕ МАЄ
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitel Ukrayina"
Company · Sanctioned entity · Ukraine
LLC SK CONSOL-STROI LTD
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Valky-Ilmenit"
Company · Sanctioned entity · Ukraine

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Data sources

3,485Wikidata 2,847Wikidata Persons in Relevant Categories 2,438Ukraine NSDC State Register of Sanctions 2,146Wikidata Politically Exposed Persons 635Canadian Consolidated Autonomous Sanctions List 526Swiss SECO Sanctions/Embargoes 509Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)503French National Asset Freezing System 492Every Politician 466UK HMT/OFSI Consolidated List of Targets 466US SAM Procurement Exclusions 459UK FCDO Sanctions List 450EU Consolidated Travel Bans 450Monaco National Fund Freezing List 398US Trade Consolidated Screening List (CSL)386US OFAC Specially Designated Nationals (SDN) List 381Japan Economic Sanctions and List of Eligible People 268Australian Sanctions Consolidated List 266Ukraine Consolidated State Registry 241Business Identifier Code (BIC) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)220New Zealand Russia Sanctions 177ACF List of War Enablers 173Russian Unified State Register of Legal Entities (as at Jan 1, 2022)158Wikidata Entities of Interest 90Graph-based entity tagging 74INTERPOL Red Notices 39Global Energy Ownership Tracker 34US CIA World Leaders 29PermID Open Data 23EITI State-Owned Enterprises Database 15Russian Oligarch/Billionaires Database 13Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 10WorldBank Debarred Providers 9EBRD Ineligible Entities 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8ICIJ Offshore Leaks Database 7Iran UANI Business Registry 7Russia Banking Registry 7US Secret Service Most Wanted Fugitives 5EU Sanctions Map 5UK Companies House People with Significant Control 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3UK Companies House Disqualified Directors 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2Czech Republic National Sanctions 2Israel Knesset Members 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1French National Assembly 1Georgia Public Official Asset Declarations 1The Sentry Atlas 1US BIS Denied Persons List

Countries

6,572Ukraine 1,149Soviet Union 1,114Russia 52Donetsk (Occupied Ukraine)36France 35Crimea (Occupied Ukraine)27United States 25Belarus 24Luhansk (Occupied Ukraine)22Hungary 17Israel 16United Kingdom 16Georgia 16Moldova 16Poland 12Cyprus 11Germany 9Spain 8Canada 8Finland 7Bulgaria 7Slovakia 6Switzerland 6Kazakhstan 6Transnistria (PMR)6Romania 5Latvia 5Pakistan 4Austria 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Bermuda 3Portugal 3Uzbekistan 2Albania 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Syria 2Vatican City 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Namibia 1New Zealand 1Oman 1Serbia 1Thailand 1Turkmenistan 1Türkiye 1Vanuatu 1South Africa 1Zimbabwe

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