Search

Filtered: Belgium Finland Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Bekman Yokhan Erkki
Person · Sanctioned entity · Finland · Russia
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Jan Penris
Person · Politician · Sanctioned entity · Belgium
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia
Krieiielman Frank
Person · Sanctioned entity · Belgium
Quantlog Oy
Company · Sanctioned entity · Finland
Oy Langvik Capital Ltd
Company · Sanctioned entity · Finland
Roman Kris
Person · Sanctioned entity · Belgium
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Khellevih Yon
Person · Sanctioned entity · Finland
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Sovamir
Organization · Sanctioned entity · Belgium
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Ekman Yarmo
Person · Sanctioned entity · Finland
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
Putkonien Yanus
Person · Sanctioned entity · Finland
Skippari-Smirnova Dariia
Person · Sanctioned entity · Finland

Previous
1 - 24 of 24
Next

Topics

24Sanctioned entity 7Person of interest 4Close Associate 2Oligarch 1Politician

Data sources

24Ukraine NSDC State Register of Sanctions 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)11Wikidata 8Canadian Consolidated Autonomous Sanctions List 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 5Australian Sanctions Consolidated List 5Wikidata Persons in Relevant Categories 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4PermID Open Data 3OpenCorporates 3Russian Oligarch/Billionaires Database 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 1Every Politician 1ICIJ Offshore Leaks Database 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Politically Exposed Persons

Countries

16Finland 11Russia 8Belgium 4Switzerland 2United Kingdom 1Armenia 1France 1Kazakhstan 1Monaco 1Netherlands 1Romania 1Soviet Union 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security