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Filtered: Transnistria (PMR) Ukraine Japan Economic sanctions and list of eligible people Canadian Special Economic Measures Act Sanctions

Search guide · Data current as of 2023-10-04

KOROSTOV Egor Vladimirovich
Person · Sanctioned entity · Ukraine
Sergei Andreevich DANILENKO
Person · Sanctioned entity · Russia · Ukraine
Roman Nikolaevich LEPA
Person · Political · Sanctioned entity · Russia · Ukraine
PROKOPENKO Ivan Pavlovich
Person · Sanctioned entity · Russia · Ukraine
NAKHLUPIN Vitaly Germanovich
Person · Sanctioned entity · Ukraine
Viktor Dmitrievich ISHCHENKO
Person · Political · Sanctioned entity · Russia · Ukraine
Mikhail Nikolaevich KUSHAKOV
Person · Political · Sanctioned entity · Moldova · Russia · Ukraine
Marina Nikolaevna ZHEYNOVA
Person · Political · Sanctioned entity · Ukraine
State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexandr Vasilievich SHUBIN
Person · Sanctioned entity · Ukraine · Luhansk (Occupied Ukraine)
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Organization · Sanctioned entity · Russia · Ukraine
Federal SUE Shipyard Morye
Organization · Sanctioned entity · Russia · Ukraine
LAVRIK Valentina Vasilievna
Person · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Sergey Gennadevich TSYPLAKOV
Person · Political · Close Associate · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Aleksandr Yurievich PETUKHOV
Person · Sanctioned entity · Russia · Ukraine
Gorlachev Evgeny Sergeevich
Person · Sanctioned entity · Ukraine
Olga Igorevna BESEDINA
Person · Sanctioned entity · Ukraine
Shor Party
Organization · Sanctioned entity · Moldova · Ukraine
Crimean Sea Ports
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Aleksandr Aleksandrovich OPRISCHENKO
Person · Political · Sanctioned entity · Russia · Ukraine
BOBRYSHEV Vladimir Mikhailovich
Person · Sanctioned entity · Russia · Ukraine
RYUMSHIN Andrey Vasilievich
Person · Sanctioned entity · Ukraine
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
RODKIN Andrei Nikolaevich
Person · Sanctioned entity · Russia · Ukraine

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Topics

661Sanctioned entity 319Political 31Military 7State-owned enterprise 7Diplomat 7Close Associate 4Oligarch 3Bank 1Crime 1Person of interest 1Spy

Data sources

629Canadian Special Economic Measures Act Sanctions 616Ukraine NABC Sanctions Tracker 521Ukraine National Security Sanctions 447Swiss SECO Sanctions/Embargoes 429Belgian Financial Sanctions 429EU Financial Sanctions Files (FSF)426French Freezing of Assets 425UK HMT/OFSI Consolidated List of Targets 392EU Consolidated Travel Bans 369Japan Economic sanctions and list of eligible people 299RuPEP Public Database of PEPs in Russia and Belarus 257Australian Sanctions Consolidated List 254US Trade Consolidated Screening List (CSL)250US OFAC Specially Designated Nationals (SDN) List 217New Zealand Russia Sanctions 206Wikidata 134ACF List of bribetakers and warmongers 113Wikidata Politically Exposed Persons 81Ukraine Consolidated State Registry 78Russian Unified State Register of Legal Entities (EGRUL)21Every Politician 11RuPEP Public Database of PEPs in Russia and Belarus (company part)8Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch Database 3Freezing Assets of Corrupt Foreign Officials Act 3Polish list of persons and entities subject to sanctions 2Lithuanian FIU International Sanctions 2National Settlement Depository (NSD Russia) ISIN Assignment 2CIA World Leaders 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Factbook heads of state and government 1Wikidata Entities of Interest

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