JSON

Ukraine NSDC State Register of Sanctions

List of individuals and legal entities subject to restrictive measures.

This dataset is derived from the State Register of Sanctions run by NSDC. The published sanctions list is based on press statements by the security council.

Data overview

Entities:
Total50,166
Searchable17,861
Targets16,484
Entity types:
People10,514
Organizations7,185
Companies162
Countries:
84 countries · Show overview...
Publisher:National Security and Defense Council (NSDC) · Ukraine

The National Security and Defense Council (Рада національної безпеки і оборони України) of Ukraine is the coordinating body in matters pertaining to national security and defense under the President of Ukraine.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:drs.nsdc.gov.ua
Source data:api-drs.nsdc.gov.ua · JSON
Coverage:added · update frequency: daily · every 3 hours
Last processed:2024-12-10 00:22:03
Last change:
Warnings:104 Warnings

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 entities98.56 MB
names.txtTarget names text file3.73 MB
senzing.jsonSenzing entity format16.35 MB
targets.nested.jsonTargets as nested JSON91.06 MB
targets.simple.csvTargets as simplified CSV10.66 MB

Help: Using the data · model reference · delta updates · support · change log · 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:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[UA-SA1644]Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC UkraineRussia  

Recent additions

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

AddedNameTypeCountries
Kontareva Larysa VasylivnaPersonRussia
Somina Nataliia YevhenivnaPersonRussia
Klepikov Yevhen VasylovychPersonRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "TORH INVEST ZAKhID" (LIMITED LIABILITY COMPANY "TORG INVEST WEST")OrganizationUkraine
Bielozorova Iryna VolodymyrivnaPersonRussia
Chereshnov Valerii OleksandrovychPersonRussia
Tikhomirov Mykola VasylovychPersonRussia
Lavreniuk Nataliia MykolayivnaPersonUkraine · Russia
Sharii Olha OleksiyivnaPersonUkraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhei-Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Dzhei-Trэid"; Limited Liability Company "Jay-Trade"OrganizationRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash SPB"; Obshchestvo s ohranychennoi otvetstvennostiu "Shveimash SPB"; Limited Liability Company "Shveymash SPB"OrganizationRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "DPS-Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "DPS-Hrupp"; Limited Liability Company "DPSGroup"OrganizationRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi"OrganizationRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Treid"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Treid"; Limited Liability Company "Transmetal Trade"OrganizationRussia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustteks Hrup"; Obshchestvo s ohranychennoi otvetstvennostiu "Rustteks Hrupp"; Limited Liability Company "Rusttex Group"OrganizationRussia