Ukraine NABC Sanctions Tracker

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

The War and Sanctions website engages citizens in the sanctioning process, and gives people power to hold accountable the people fueling Russia's war against Ukraine. It follows in the epistolary tradition of the classic novel that shares a similar name.

(That'sa pretty amazing mission statement for a government project!)

The dataset contains information on individuals and entities subject to sanctions as well information on individuals and entities that are likely to be subjected to sanctions. In the future, the agency plans to include information on assets of sanctioned individuals.

Data overview

Entity types:
74 countries · Show overview...
Publisher:National Agency on Corruption Prevention (Ukraine)

The National Agency on Corruption Prevention is a central executive body with a special status. It is responsible for the development of anti-corruption policy and prevention of corruption. The National Agency was established in accordance with the Law of Ukraine on Prevention of Corruption.

Collections:in OpenSanctions Default · Consolidated Sanctions
Source data:sanctions.nazk.gov.ua · JSON
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities58.02 MB
names.txtTarget names text file2.95 MB
senzing.jsonSenzing entity format12.11 MB
statistics.jsonDataset statistics7.41 KB
targets.nested.jsonTargets as nested JSON58.47 MB
targets.simple.csvTargets as simplified CSV37.37 MB
v3/company.jsonSource data27.03 MB
v3/person.jsonSource data63.04 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Limited Liability Company "Nevskaya Pipeline Company"OrganizationRussia
Limited Liability Company "Volma – Maikop"OrganizationRussia
Limited Liability Company "Ust Luga Logistics"OrganizationRussia
Limited Liability Company "Tram-Invest"OrganizationRussia
Open Joint-Stock Company "BELGIPS"OrganizationBelarus
Joint-Stock Company "GlobalstroyEngineering", GSI JSCOrganizationRussia
Limited Liability Company "VOLMA BEL Corporation"OrganizationBelarus
Limited Liability Company "Rostuglemet"OrganizationRussia
Limited Liability Company "INPF Теkhinkom"OrganizationRussia
Joint-Stock Company "Makhachkala Sea Trade Port"OrganizationRussia
JointStock Company "Gips"OrganizationRussia
Limited Liability Company "Port "ZuidWest"OrganizationRussia
Limited Liability Company Trading House "Caspian"OrganizationRussia
Limited Liability Company "ArchedaProdukt"OrganizationRussia
Closed JointStock Company "Petrotrans"OrganizationRussia