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Search in: United States Sanctions

Filtered: United States Sanctions Cyprus EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-05-02

Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Aria
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
Zaliv Vostok
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Viktor Titov
Vessel · Sanctioned entity · Cyprus · Comoros · Panama
Captain Kostichev
Vessel · Sanctioned entity · Cyprus · Panama
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
Nikolay Zadornov
Vessel · Sanctioned entity · Barbados · Cyprus · Panama
Pavel Chernysh
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Zaliv Aniva
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Yuri Senkevich
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Zaliv Amerika
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

15Sanctioned entity 14Person of interest 2Disqualified 2Oligarch 1Public listed company 1Bank

Data sources

15Swiss SECO Sanctions/Embargoes 15EU Council Official Journal Sanctioned Entities 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)12Ukraine War and Sanctions 8UK FCDO Sanctions List 4Canadian Consolidated Autonomous Sanctions List 4EU Sanctions Map 4US SAM Procurement Exclusions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities 3French National Asset Freezing System 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Ukraine NSDC State Register of Sanctions 2EU Consolidated Travel Bans 2UK Companies House Disqualified Directors 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Wikidata Persons in Relevant Categories 2Russian Oligarch/Billionaires Database 2Wikidata 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1OpenCorporates 1PermID Open Data 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Wikidata Entities of Interest

Countries

15Cyprus 11Panama 6Liberia 5Barbados 5Russia 2Comoros 1Antigua and Barbuda 1China 1Germany 1France 1Gabon 1Hong Kong SAR 1India

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Search in: United States Sanctions