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Search guide · Data current as of 2024-11-21

Tovarystvo z obmezhenoiu vidpovidalnistiu "Fiucheraiz"
Company · Sanctioned entity · Ukraine
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
КРАХП
Company · Sanction-linked entity · Ukraine
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Luhansk Economic Union
Organization · Sanctioned entity · Ukraine
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
Xinjiang Communications Construction Group Co., Ltd.
Company · Debarred entity · China · Ukraine
Newsfront
Company · Sanctioned entity · Russia · Ukraine
ТОВ "ТАЙ-МІНЕРАЛС"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TV VYBIR"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
ОС "ЄВПАТОРІЯ" СБ УКРАЇНИ
Company · Sanction-linked entity · Russia · Ukraine
People's Union
Organization · Sanctioned entity · Ukraine
NabuLeaks
Organization · Sanctioned entity · Ukraine
Maksim Sergeevich Mikhailov
Person · Sanctioned entity · Russia · Ukraine
Sergey Nikolaevich NEVEROV
Person · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunolit Oil"
Company · Sanctioned entity · Ukraine
Pryvatne aktsionerne tovarystvo "Morskyi rehistr sudnoplavstva v Ukrayini"
Company · Sanctioned entity · Ukraine
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Company · Sanctioned entity · Russia · Ukraine
Valentin Aleksandrovich Oparin
Person · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "M-BUD Hrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutyl-ilmenitova kompaniia"
Company · Sanctioned entity · Ukraine
МАЛЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "ВИЩА ШКОЛА ПІДПРИЄМНИЦТВА"
Company · Sanction-linked entity · Ukraine

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Data sources

3,484Wikidata 2,846Wikidata Persons in Relevant Categories 2,432Ukraine NSDC State Register of Sanctions 2,145Wikidata 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 465US SAM Procurement Exclusions 462UK HMT/OFSI Consolidated List of Targets 455UK FCDO Sanctions List 450EU Consolidated Travel Bans 450Monaco National Fund Freezing List 398US Trade Consolidated Screening List (CSL)385US 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 172Russian 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 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 1Russia Banking Registry 1The Sentry Atlas 1US BIS Denied Persons List

Countries

6,567Ukraine 1,149Soviet Union 1,105Russia 52Donetsk (Occupied Ukraine)36France 35Crimea (Occupied Ukraine)27United States 25Belarus 24Luhansk (Occupied Ukraine)21Hungary 17Israel 16Georgia 16Moldova 16Poland 15United Kingdom 11Cyprus 11Germany 9Spain 8Canada 8Finland 7Bulgaria 6Switzerland 6Kazakhstan 6Transnistria (PMR)6Romania 6Slovakia 5Latvia 5Pakistan 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Austria 3Bermuda 3Portugal 3Uzbekistan 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Syria 2Vatican City 1Albania 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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