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Search in: Ukraine War and Sanctions

Search guide · Data current as of 2025-01-10

Tyche I
Vessel · Sanctioned entity · Denmark · Italy · Panama
Nevskiy Prospect
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Sona
Vessel · Sanctioned entity · St. Kitts & Nevis · Russia
Utrenniy
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Russia
ELISEEVA Elena Vladimirovna
Person · Sanctioned entity · Russia
AZURE CELESTE
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia
Umka
Vessel · Sanctioned entity · Cyprus · Norway · Russia
Shellest
Vessel · Sanctioned entity · Russia
Sudak
Vessel · Sanctioned entity · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
Dilbar
Vessel · Sanctioned entity · Cayman Islands
Genrikh Gasanov
Vessel · Sanctioned entity · Malta · Russia
Bavenit
Vessel · Sanctioned entity · Russia
Graceful
Vessel · Sanctioned entity · Russia · British Virgin Islands
Avrora Regul
Vessel · Sanctioned entity · Malta · Russia
PINCHUK / Lantsova / Sopeleva Irina Nikolaevna
Person · Sanctioned entity · Russia
Elena Aleksandrovna SHAPUROVA
Person · Sanctioned entity · Ukraine
Ambal
Vessel · Sanctioned entity · Finland · St. Kitts & Nevis · Norway · Russia
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
KRUSTKALN Eduard Feliksovich
Person · Sanctioned entity · Russia
Razuvaeva Ksenia Denisovna
Person · Sanctioned entity · Russia
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Adler
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
Velikaya Sof'ya Aleksandrovna
Person · Person of interest · Russia

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Topics

1,252Person of interest 826Sanctioned entity 208Sanction-linked entity 62Politician 14Close Associate 2Public listed company 2Military 1War crimes 1Trade risk 1Wanted

Data sources

1,884Ukraine War and Sanctions 474US OFAC Specially Designated Nationals (SDN) List 474US Trade Consolidated Screening List (CSL)322Ukraine NSDC State Register of Sanctions 210Graph-based entity tagging 207US SAM Procurement Exclusions 183UK FCDO Sanctions List 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)140Swiss SECO Sanctions/Embargoes 117Wikidata 116ACF List of War Enablers 111Canadian Consolidated Autonomous Sanctions List 100EU Financial Sanctions Files (FSF)100Monaco National Fund Freezing List 99French National Asset Freezing System 97Belgian Financial Sanctions 83EU Consolidated Travel Bans 76EU Council Official Journal Sanctioned Entities 74Wikidata Persons in Relevant Categories 63UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 58Wikidata Entities of Interest 54New Zealand Russia Sanctions 48EU Sanctions Map 41Japan Economic Sanctions and List of Eligible People 29PermID Open Data 27Wikidata Politically Exposed Persons 9DPRK Reports 7OpenCorporates 7Russian Persons of Interest published by Dossier Center 6Navalny 35 List of Individuals for Sanctioning 6Russian Oligarch/Billionaires Database 4Russian National Settlement Depository (NSD, ISIN Assignment)3US CIA World Leaders 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

920Russia 211Ukraine 209Liberia 161Panama 118United Arab Emirates 101Marshall Islands 84Gabon 74Soviet Union 67China 66India 57Barbados 57Malta 53Germany 53Greece 46Hong Kong SAR China 45St. Kitts & Nevis 44Cook Islands 43Seychelles 41Singapore 40Cyprus 35Antigua & Barbuda 32Palau 28Türkiye 27Isle of Man 22Bahamas 22Belize 21Norway 18Guinea 18Netherlands 16United Kingdom 16Cayman Islands 15Cameroon 15Malaysia 15Vietnam 13Azerbaijan 13Honduras 13Comoros 13Mauritius 12Moldova 10Italy 10Eswatini 9Cambodia 9Sierra Leone 8Mongolia 8Togo 7Djibouti 6Georgia 6Tanzania 6United States 5Gibraltar 5Kazakhstan 5Portugal 5St. Vincent & Grenadines 4Denmark 4Monaco 4San Marino 4Syria 4Vanuatu 3Curaçao 3Finland 3Guinea-Bissau 3Croatia 3Japan 3Qatar 3Suriname 3São Tomé & Príncipe 3British Virgin Islands 2Armenia 2Bulgaria 2Belarus 2Canada 2Indonesia 2Lebanon 2Libya 2Nigeria 2Pakistan 2Romania 2Tuvalu 2Donetsk (Occupied Ukraine)1Bangladesh 1Bahrain 1Bermuda 1Bolivia 1Brazil 1Switzerland 1Dominica 1Spain 1France 1Equatorial Guinea 1Israel 1Iran 1Kuwait 1Lithuania 1Niue 1Oman 1Philippines 1Saudi Arabia 1Sweden 1Crimea (Occupied Ukraine)1Uzbekistan

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Search in: Ukraine War and Sanctions