Search

Search OpenSanctions

Search guide · Data current as of 2024-12-12

Hanna Hres
Person · Close Associate · Ukraine
Oksana Skaldina
Person · Close Associate · Soviet Union · Ukraine
Olha Barna
Person · Close Associate · Soviet Union · Ukraine
Sergei Bubka
Person · Close Associate · Ukraine
Alla Anatolevna Zernetskaja
Person · Close Associate · Soviet Union · Ukraine
ZINAIDA
Person · Close Associate · Ukraine
Artem Pavlovich MARCHEVSKYI
Person · Close Associate · Sanctioned entity · Israel · Ukraine
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Oleksandr Viktorovych Yanukovych
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Olha Shariy
Person · Close Associate · Sanction-linked entity · Ukraine
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
EeOneGuy
Person · Close Associate · Ukraine
Vyacheslav Surkis
Person · Close Associate · Ukraine
Лавренюк Наталія Миколаївна
Person · Close Associate · Sanction-linked entity · Russia · Ukraine
Dzhambolat Tedeyev
Person · Close Associate · Russia · Soviet Union · Ukraine
Kateryna Osadcha
Person · Close Associate · Soviet Union · Ukraine

Previous
151 - 166 of 166
Next

Topics

166Close Associate 14Sanction-linked entity 13Politician 9Military 6Person of interest 6Diplomat 6Sanctioned entity 2Judge 1Oligarch

Data sources

166Wikidata 16Wikidata Persons in Relevant Categories 15Graph-based entity tagging 14Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4Ukraine NSDC State Register of Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3ACF List of War Enablers 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center

Countries

166Ukraine 89Soviet Union 17Russia 3United Kingdom 2Cyprus 2Israel 2Donetsk (Occupied Ukraine)2United States 1Belarus 1Canada 1Germany 1Georgia 1Moldova 1Transnistria (PMR)1Norway 1Slovenia 1Luhansk (Occupied Ukraine)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting