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Filtered: Israel New Zealand Russia Sanctions Ukraine NSDC State Register of Sanctions

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

Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
David Davidovich
Person · Sanctioned entity · Israel · Russia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Mikhael Mirilashvili
Person · Sanctioned entity · Israel · Russia · Soviet Union
Serguei Adoniev
Person · Person of interest · Sanctioned entity · Israel · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Lolita Milyavskaya
Person · Sanctioned entity · Israel · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Alperin Vadim
Person · Sanctioned entity · Israel · Ukraine
Embedi
Organization · Sanctioned entity · Israel · Russia
Bukarskyi Volodymyr Valeriiovych
Person · Sanctioned entity · Israel · Moldova · Russia
Eidelman Davyd
Person · Sanctioned entity · Israel
SAVELOV, Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
RAYKES, Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Yakov Iosifovich KAZAKOV
Person · Person of interest · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Horilovskyi Myron Isaakovych
Person · Sanctioned entity · Israel · Russia
Liutsker Diana
Person · Sanctioned entity · Israel
Olshanska Mariia
Person · Sanctioned entity · Israel
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

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1 - 23 of 23
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Topics

23Sanctioned entity 8Person of interest 6Oligarch 1Diplomat 1Politician 1Close Associate

Data sources

23Ukraine NSDC State Register of Sanctions 13Wikidata 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6ACF List of War Enablers 6Forbes 2021 List of Russian Billionaires 6US SAM Procurement Exclusions 6Russian Oligarch/Billionaires Database 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4New Zealand Russia Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

Countries

23Israel 19Russia 10Soviet Union 3Ukraine 2Austria 2United Kingdom 2Singapore 1Switzerland 1Cyprus 1Czech Republic 1France 1Moldova 1Netherlands 1Portugal

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

Use the API License in bulk

Search OpenSanctions

Filtered: Israel New Zealand Russia Sanctions Ukraine NSDC State Register of Sanctions

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

Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
David Davidovich
Person · Sanctioned entity · Israel · Russia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Mikhael Mirilashvili
Person · Sanctioned entity · Israel · Russia · Soviet Union
Serguei Adoniev
Person · Person of interest · Sanctioned entity · Israel · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Lolita Milyavskaya
Person · Sanctioned entity · Israel · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Alperin Vadim
Person · Sanctioned entity · Israel · Ukraine
Embedi
Organization · Sanctioned entity · Israel · Russia
Bukarskyi Volodymyr Valeriiovych
Person · Sanctioned entity · Israel · Moldova · Russia
Eidelman Davyd
Person · Sanctioned entity · Israel
SAVELOV, Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
RAYKES, Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Yakov Iosifovich KAZAKOV
Person · Person of interest · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Horilovskyi Myron Isaakovych
Person · Sanctioned entity · Israel · Russia
Liutsker Diana
Person · Sanctioned entity · Israel
Olshanska Mariia
Person · Sanctioned entity · Israel
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

Previous
1 - 23 of 23
Next

Topics

23Sanctioned entity 8Person of interest 6Oligarch 1Diplomat 1Politician 1Close Associate

Data sources

Countries

23Israel 19Russia 10Soviet Union 3Ukraine 2Austria 2United Kingdom 2Singapore 1Switzerland 1Cyprus 1Czech Republic 1France 1Moldova 1Netherlands 1Portugal

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

Use the API License in bulk

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