Search OpenSanctions

Advanced

NabuLeaks

Sanctioned entity
NabuLeaks is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNABULEAKS · NabuLeaks · НабуЛикс · НабуЛікс[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Maildemocorruption2020@gmail.com · nabu.leaks@gmail.com[sources]
KeywordsКомунікації[sources]
Websitenabu-leaks.com · nabu-leaks.info · nabu-leaks.net · nabu-leaks.org[sources]
Statusnot available[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-8711 · ofac-30864

For experts: raw data explorer