Search

Search OpenSanctions

Filtered: Serbia Russia Ukraine NSDC State Register of Sanctions

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

Mikhail Chernyshyov
Person · Politician · Sanctioned entity · Russia
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksandr Chetverikov
Person · Politician · Sanctioned entity · Russia
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Valentin Chikin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Fyodorovich IVANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Martin Shakkum
Person · Politician · Sanctioned entity · Russia
Sergey Shatirov
Person · Politician · Sanctioned entity · Russia
Viktor Stepanovich Shevelukha
Person · Politician · Sanctioned entity · Russia · Soviet Union
Shestakov Oleksandr Leonidovych
Person · Person of interest · Sanctioned entity · Russia
Igor Leonidovitsj Sjestakov
Person · Sanctioned entity · Russia · Soviet Union
Maksim Shingarkin
Person · Politician · Sanctioned entity · Russia
Konstantin Shirshov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Shishkarev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Shuba
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia

Previous
51 - 75 of more than 10000
Next

Topics

14,254Sanctioned entity 2,081Person of interest 1,755Politician 157Close Associate 116Military 100Oligarch 79Public listed company 41War crimes 36Diplomat 34Bank 31Wanted 27Crime 9Debarred entity 6Judge 5Export controlled 3Spy 1Terrorism 1Trade risk 1State-owned enterprise

Data sources

14,254Ukraine NSDC State Register of Sanctions 6,043Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,025US Trade Consolidated Screening List (CSL)2,714US OFAC Specially Designated Nationals (SDN) List 2,714US SAM Procurement Exclusions 2,500Wikidata 2,239Swiss SECO Sanctions/Embargoes 1,997ACF List of War Enablers 1,981Canadian Consolidated Autonomous Sanctions List 1,902Belgian Financial Sanctions 1,895EU Financial Sanctions Files (FSF)1,895French National Asset Freezing System 1,754Wikidata Persons in Relevant Categories 1,709UK HMT/OFSI Consolidated List of Targets 1,687UK FCDO Sanctions List 1,687Monaco National Fund Freezing List 1,658Wikidata Entities of Interest 1,535EU Consolidated Travel Bans 1,454New Zealand Russia Sanctions 1,329Wikidata Politically Exposed Persons 1,291Australian Sanctions Consolidated List 1,222Japan Economic Sanctions and List of Eligible People 725PermID Open Data 652Every Politician 459EU Sanctions Map 450EU Council Official Journal Sanctioned Entities 403Russian National Settlement Depository (NSD, ISIN Assignment)168US OFAC Consolidated (non-SDN) List 150Legal Entity Identifier (LEI) Reference Data 136Russian Oligarch/Billionaires Database 94Ukraine Consolidated State Registry 93Forbes 2021 List of Russian Billionaires 82Russian Persons of Interest published by Dossier Center 51Research Organizations Registry 41Russian PMC Wagner mercenaries (Myrotvorets list)38Japan METI End User List 33US CIA World Leaders 31Navalny 35 List of Individuals for Sanctioning 29Business Identifier Code (BIC) Reference Data 25US FBI Most Wanted 22Polish List of Persons and Entities Subject to Sanctions 19Graph-based entity tagging 19Lithuania Designated Persons Under Magnitsky Amendments 16UK Companies House People with Significant Control 15Estonia International Sanctions Act List 15EU Financial Instruments Reference Data System (FIRDS)13OpenCorporates 12Lithuanian International Sanctions 11ICIJ Offshore Leaks Database 10EU ESMA Suspensions and Removals 10Latvia's Magnitsky Law Sanctions List 9UK HMT/OFSI Investment Bans 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8US BIS Denied Persons List 7OpenSanctions Research Data 7US Special Legislative Exclusions 6Cyprus Companies and Corporate Officers 5Canadian Named Research Organizations list 5Czech Republic National Sanctions 5DPRK Reports 3Global Energy Ownership Tracker 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists

Countries

14,238Russia 1,104Soviet Union 867Ukraine 45Donetsk (Occupied Ukraine)42Kazakhstan 39Cyprus 34Belarus 31Crimea (Occupied Ukraine)30United Kingdom 23Uzbekistan 20Georgia 19Germany 19Israel 18Azerbaijan 17Serbia 16Armenia 15Moldova 15Luhansk (Occupied Ukraine)14Switzerland 14France 14Kyrgyzstan 13United States 12United Arab Emirates 11China 8Finland 8Latvia 7Estonia 5India 5Monaco 5Turkmenistan 4Canada 4Central African Republic 4Croatia 4Malta 3Austria 3Belgium 3Czech Republic 3St. Kitts & Nevis 3Luxembourg 3Transnistria (PMR)3Netherlands 3Sudan 3Singapore 3South Ossetia (Occupied Georgia)2Bulgaria 2Serbia and Montenegro 2East Germany 2Spain 2Hong Kong SAR China 2Hungary 2Lithuania 2Montenegro 2Syria 2Tajikistan 2Türkiye 2Vietnam 2Yugoslavia 1Australia 1Burkina Faso 1Bermuda 1Dominica 1Dominican Republic 1Guinea 1Greece 1Italy 1Jersey 1Cayman Islands 1North Macedonia 1Norway 1Poland 1Portugal 1Romania 1Sweden 1Slovakia 1Thailand

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

Use the API License in bulk