JSON

Ukraine NABC Sanctions Tracker

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

Update 2024-03-25: The dataset has been discontinued and merged with the State Sanctions Register. A Ukrainian newspaper explains that this is the result of Western pressure.

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.

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

Entities:
Total59,713
Searchable39,890
Targets39,890
Entity types:
People27,709
Organizations12,181
Countries:
87 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 Consolidated Sanctions · OpenSanctions Default
Information:sanctions.nazk.gov.ua
Source data:sanctions.nazk.gov.ua · JSON
Last changed:  (data until: )
Date added:
Last checked: · not updated

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 entities126.19 MB
names.txtTarget names text file6.1 MB
senzing.jsonSenzing entity format38.3 MB
statistics.jsonDataset statistics8.57 KB
targets.nested.jsonTargets as nested JSON127.93 MB
targets.simple.csvTargets as simplified CSV48.17 MB

Help: Using the data · format reference · get support · 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:

AddedNameTypeCountries
Joint Stock Company "INEK"OrganizationRussia
BEIJING AVIATION AND AEROSPACE XIANGHUI TECHNOLOGY CO LTDOrganizationChina
XIEFENG HK INT'L ELECTRONICS LTDOrganizationChina
Joint Stock Company "Optical-Mechanical Design Bureau "ASTRON"OrganizationRussia
Limited Liability Company "Experimental Design Bureau "SOKOL"OrganizationRussia
SHANDONG FREEDOM TECHNOLOGY CO LTD.OrganizationChina
Joint Stock Company "Russian Media Group"OrganizationRussia
VÍTKOVICE STEEL, a.s.OrganizationCzech Republic
Komarov Alexander EvgenievichPerson
Tsygikal Vyacheslav NikolayevichPerson
Orekhova Elena ValerievnaPerson
Verevochkin Denis VladimirovichPerson
Belan Sergey VladimirovichPerson
Nesterchuk Elena SergeevnaPerson
Khorkov Maxim VladimirovichPerson