Oleg Anatoliyovych VOLOSHYN

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

United States of America · ITA

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

United States of America · OFAC

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source