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Search in: Ukraine War and Sanctions

Search guide · Data current as of 2025-01-14

Alfa M
Vessel · Person of interest · St. Kitts & Nevis · Liberia · Russia
PANOVA Elena Alexandrovna
Person · Person of interest · Russia
SMITH Dmitry Vyacheslavovich
Person · Person of interest
KRIVONOS Maxim Yurievich
Person · Person of interest · Russia · Ukraine
TUKHTAYEVA Nigina Izzatillaevna
Person · Person of interest · Russia
AFKADA
Vessel · Person of interest · Gabon · Isle of Man · St. Kitts & Nevis · Liberia
TITOV Vasily Nikolaevich
Person · Person of interest · Russia
GADZHIEV Kamil Abdurashidovich
Person · Person of interest · Russia
RYZHKOV Alexander Nikolaevich
Person · Person of interest · Ukraine
MARKARYAN / Rebrik Vera Yurievna
Person · Person of interest · Russia
KADYROV Magomed (Khamyd) Abdulkhamydovych
Person · Person of interest · Russia
FEDOSEEVA Kristina Pavlovna
Person · Person of interest · Russia
Bomustafa O
Vessel · Person of interest · Liberia · Malta · Panama
Gelendzhgic
Vessel · Person of interest · Sanction-linked entity · Russia
IVANOV Oleg Valerievich
Person · Person of interest
KUTSENKO / Vysochina Marina Eduardovna
Person · Person of interest · Russia · Ukraine
DIANA MARIA
Vessel · Person of interest · Malta · Panama · Russia
TIBURON
Vessel · Person of interest · Cook Islands · Liberia · Marshall Islands · Palau · Singapore
DESTAMAR
Vessel · Person of interest · Antigua & Barbuda · Cyprus · Germany · Gabon · Liberia · Marshall Islands
USACHEV Alexey Vasilievich
Person · Person of interest · Russia
STRIZHENKO Irina Nikolaevna
Person · Person of interest · Ukraine
Vera
Vessel · Person of interest · Belize · Georgia · Panama · Russia
ISAKOVA Elena Pavlovna
Person · Person of interest · Russia
Sword Lion
Vessel · Person of interest · Liberia · Panama · Türkiye
Nizami Ganjavi
Vessel · Person of interest · Malta · Russia

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751 - 775 of 1884
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Topics

1,271Person of interest 825Sanctioned entity 209Sanction-linked entity 63Politician 15Close 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 211Graph-based entity tagging 207US SAM Procurement Exclusions 182UK FCDO Sanctions List 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)139Swiss SECO Sanctions/Embargoes 118Wikidata 117ACF 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 75EU Council Official Journal Sanctioned Entities 75Wikidata Persons in Relevant Categories 63UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 58Wikidata Entities of Interest 54New Zealand Russia Sanctions 47EU 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 2Research Organizations Registry 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 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

925Russia 213Liberia 212Ukraine 164Panama 118United Arab Emirates 107Marshall Islands 86Gabon 75Soviet Union 68China 66India 61Malta 58Barbados 55Germany 55Greece 49Seychelles 47Hong Kong SAR China 46Cook Islands 46St. Kitts & Nevis 43Singapore 40Cyprus 35Antigua & Barbuda 33Palau 29Isle of Man 28Türkiye 24Bahamas 23Belize 22Norway 18Cameroon 18Guinea 18Netherlands 16United Kingdom 16Cayman Islands 16Vietnam 14Malaysia 13Honduras 13Comoros 13Mauritius 12Azerbaijan 11Moldova 11Sierra Leone 10Italy 10Eswatini 9Cambodia 8Djibouti 8Mongolia 8Togo 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 1Sri Lanka 1Lithuania 1Niue 1Oman 1Philippines 1Saudi Arabia 1Sweden 1Crimea (Occupied Ukraine)1Uzbekistan

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Search in: Ukraine War and Sanctions