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:
3 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.

Source data:sanctions.nazk.gov.ua (JSON)
Collections:in Due Diligence List · Consolidated Sanctioned Entities
Last changed:

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
company.jsonSource data4 MB
entities.ftm.jsonFollowTheMoney entities17 MB
names.txtTarget names text file630 kB
person.jsonSource data8 MB
targets.nested.jsonTargets as nested JSON17 MB
targets.simple.csvTargets as simplified CSV2 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. See also: OpenAPI Specification (JSON)

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