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Data current as of 2023-03-28

AGROROZKVIT LLC
Organization · Sanctioned entity · Ukraine
Yaroslav Vasinskyi
Person · Sanctioned entity · Ukraine
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
GENNE Andrey Georgievich
Person · Sanctioned entity · Ukraine
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
Miroshnichenko Alexander Valerievich
Person · Sanctioned entity · Russia · Ukraine
VODYANYTSKY Pavlo Anatoliyovych
Person · Sanctioned entity · Ukraine
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Organization · Sanctioned entity · Ukraine
Knyshova Olha
Person · Sanctioned entity · Ukraine
GRISHIN Dmitry Ivanovich
Person · Sanctioned entity · Ukraine
KONDRATENKO Yuriy Anatoliyovych
Person · Sanctioned entity · Ukraine
SOLNTSEVA Anna Vladimirovna
Person · Sanctioned entity · Ukraine
SMOLYANOV Mikhail Alexandrovich
Person · Sanctioned entity · Ukraine
Shandor Maryna
Person · Sanctioned entity · Ukraine
Branch of the State Unitary Enterprise of the Republic of Crimea "Crimean Seaports" "State Hydrography"
Organization · Sanctioned entity · Russia · Ukraine
MARTYNOV Alexander Ivanovich
Person · Sanctioned entity · Ukraine
Dmitry Alexandrovich Ogilets
Person · Sanctioned entity · Russia · Ukraine
BOYKO Nadiya Oleksiivna
Person · Sanctioned entity · Ukraine
SEREDA Olga Adamivna
Person · Sanctioned entity · Ukraine
Nadra West Group Limited Liability Company
Company · Sanctioned entity · Ukraine
MARTYANOVA Ekaterina Gennadievna
Person · Sanctioned entity · Ukraine
Probike Plus Limited Liability Company
Company · Sanctioned entity · Ukraine
Laziuka Svitlana
Person · Sanctioned entity · Ukraine
Reliable Broker Limited Liability Company
Company · Sanctioned entity · Ukraine
Pyvovarova Vira
Person · Sanctioned entity · Ukraine

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Topics

3,082Politician 2,535Sanctioned entity 506Close Associate 111Diplomat 62Crime 59Judge 15Oligarch 10Debarred entity 8State-owned enterprise 4Bank 3Terrorism 1Criminal leadership 1Spy

Data sources

3,256Wikidata 2,432Ukraine NABC Sanctions Tracker 2,329Ukraine National Security Sanctions 1,986Wikidata Politically Exposed Persons 1,318Every Politician 579Canadian Special Economic Measures Act Sanctions 571US Trade Consolidated Screening List (CSL)534RuPEP Public Database of PEPs in Russia and Belarus 523US OFAC Specially Designated Nationals (SDN) List 496Swiss SECO Sanctions/Embargoes 474Belgian Financial Sanctions 473EU Financial Sanctions Files (FSF)473UK OFSI Consolidated List of Targets 467French Freezing of Assets 386EU Consolidated Travel Bans 372Ukraine Consolidated State Registry 365Japan Economic sanctions and list of eligible people 280Australian Sanctions Consolidated List 216Russian Unified State Register of Legal Entities (EGRUL)210New Zealand Russia Sanctions 155ACF List of bribetakers and warmongers 90OpenCorporates 57CIA World Leaders 55INTERPOL Red Notices 18WorldBank Debarred Providers 15Russian Oligarch Database 13Legal Entity Identifier (LEI) Reference Data 12RuPEP Public Database of PEPs in Russia and Belarus (company part)10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10US OFAC Consolidated (non-SDN) List 9Inter-American Development Bank Sanctions 7UK Companies House People with Significant Control 5FBI Most Wanted 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Security Council Consolidated Sanctions 3Wikidata Entities of Interest 2Members of the European Parliament 2Netherlands Police Nationale Opsporingslijst (Wanted)2OpenStreetMap Nominatim Geocoder 2Polish list of persons and entities subject to sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2US BIS Denied Persons List 1EU Sanctions Map 1UK Companies House Disqualified Directors 1ICIJ Offshore Leaks Database 1Ukraine SFMS Blacklist 1South African Targeted Financial Sanctions