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Search in: Ukraine War and Sanctions

Filtered: People Ukraine War and Sanctions

Search guide · Data current as of 2024-11-29

Marine Ferry Lines Vanino
Legal entity · Russia
Anchor Elite Shipmanagement
Legal entity · Azerbaijan
Fuxi Shipping & Marine
Legal entity · India
KOVTUN Lyudmila Mykhailovna
Person · Person of interest · Ukraine
GRANICHKA Andrei Yuryevich
Person · Person of interest · Russia · Ukraine
CHERENKOVA / Silaeva Svetlana Anatolyevna
Person · Person of interest · Ukraine
TOPORKOV Mikhail Sergeevich
Person · Person of interest · Russia · Ukraine
Strong Roots Provider NV
Legal entity · Suriname
Almuhit Alhadi Marine Services LLC
Legal entity · United Arab Emirates
Bicol Shipping Inc
Legal entity · Mauritius
MIROSHNICHENKO Konstantin Stanislavovich
Person · Person of interest
REGIONAL PUBLIC ORGANIZATION OF AIRBORNE TROOPS VETERANS "SOYUZ DESANTNIKOV KRYMA"
Legal entity · Person of interest · Ukraine
Septala Navigation LTD с/о Alqutb Alshamali Marine Services LLC
Legal entity · United Arab Emirates
Meegaman Maritime PVT LTD
Legal entity · Mauritius
AFANASYEVA Anna Evgenievna
Person · Person of interest · Russia
Whip Marine Inc
Legal entity · Seychelles
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "POBEDA"
Legal entity · Person of interest · Ukraine
KAZAKOV Rustem Abdullaevich
Person · Person of interest · Russia
KHALILI/GOREEVA Anastasia Alekseevna
Person · Person of interest · Russia
KALACHEVA Victoria Viktorovna
Person · Person of interest · Ukraine
SAENKO Sergei Nikolaevich
Person · Person of interest · Ukraine
Swissmarlo Ltd с/о Almuhit Alhadi Marine Services LLC
Legal entity · United Arab Emirates
LODOCHNIKOVA Tatyana Vladimirovna
Person · Person of interest · Russia
MAZUR Larisa Mikhailovna
Person · Person of interest · Russia · Ukraine
HCC Shipmanagement Inc. п/o Adel Ship Management SRL
Legal entity · Moldova

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Topics

534Person of interest 221Sanctioned entity 41Politician 18Sanction-linked entity 6Close Associate 2Military 1War crimes 1Wanted

Data sources

1,018Ukraine War and Sanctions 210Ukraine NSDC State Register of Sanctions 67Canadian Consolidated Autonomous Sanctions List 67Wikidata 60ACF List of War Enablers 58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)58EU Consolidated Travel Bans 57French National Asset Freezing System 56Swiss SECO Sanctions/Embargoes 55Monaco National Fund Freezing List 54Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 46Wikidata Persons in Relevant Categories 36New Zealand Russia Sanctions 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 31Australian Sanctions Consolidated List 31Wikidata Entities of Interest 26Japan Economic Sanctions and List of Eligible People 24Wikidata Politically Exposed Persons 19Graph-based entity tagging 3US CIA World Leaders 2Every Politician 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1UK Companies House People with Significant Control 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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