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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
The Ukrainian sanctions list appaears to largely mirror the UN main list, but does not retain a lot of the detail contained in the original list.
Title on their web site: "An up-to-date list of persons involved in terrorist activities or subject to international sanctions" (Актуальний перелік осіб, пов’язаних з провадженням терористичної діяльності або стосовно яких застосовано міжнародні санкції)
A PDF version is available here.
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| Publisher: | State Finance Monitoring Service (SFMS) · Ukraine The State Finance Monitoring Service (SFMS, Державна служба фінансового моніторингу України (Держфінмоніторинг) is a national center for receiving and analyzing reports of suspicious transactions and other information related to money laundering related to predicate offenses and terrorist financing, and to disseminate the results of this analysis. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | fiu.gov.ua | ||||||
| Source data: | fiu.gov.ua · XML | ||||||
| Coverage: | added · update frequency: daily · every 3 hours | ||||||
| Last processed: | 2024-10-06 03:26:02 | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.57 MB | |
names.txt | Target names text file | 77.43 KB | |
senzing.json | Senzing entity format | 627.17 KB | |
source.xml | Source data | 1.55 MB | |
targets.nested.json | Targets as nested JSON | 1.58 MB | |
targets.simple.csv | Targets as simplified CSV | 300.33 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Luckson Elan | Person | Haiti | |
| Victor Prophane | Person | Haiti | |
| Wilson Joseph | Person | China · Haiti | |
| Johnson Andre | Person | Haiti · China | |
| Renel Destina | Person | China · Haiti | |
| Bernard Maheshe Byamungu | Person | Congo - Brazzaville · Congo - Kinshasa | |
| Ahmad Mahmood Hassan | Person | Tanzania · Congo - Kinshasa | |
| Michel Rukunda | Person | Congo - Kinshasa · Congo - Brazzaville | |
| Apollinaire Hakizimana | Person | Rwanda · Congo - Kinshasa | |
| Vitelhomme Innocent | Person | Haiti · China | |
| Mohamed Omar Mohamed | Person | Somalia | |
| АЛІСОЙ Ніхад Інтігам огли | Person | Azerbaijan | |
| ЕРОЛ Анар Алік огли | Person | Azerbaijan | |
| Nabil Khaled Halil Chouman | Person | Lebanon · Palestinian Territories | |
| Хакмі Ясер М. Расул | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.