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Filtered: Russia Ukraine War and Sanctions

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

ANATOLIY NIKOLAEV
Vessel · Person of interest · Russia
EMERALD
Vessel · Person of interest · Cambodia · Russia · Saint Vincent and the Grenadines
ANT
Vessel · Person of interest · Antigua and Barbuda · Germany · Russia · Saint Vincent and the Grenadines
ALTAIR
Vessel · Person of interest · Honduras · Russia · Sierra Leone
Blue Wave Shipping LTD-MTA
Organization · Russia
LIMITED LIABILITY COMPANY MOTOCHROME
Legal entity · Person of interest · Russia
Oss Ltd
Organization · Russia
Aston Shiptrade Corp
Organization · Russia
Marine Cargo Ship LLC
Organization · Russia
Russia Govt Novorossiysk
Organization · Russia
ALPHA MERCURY
Vessel · Person of interest · Sanction-linked entity · Russia
KHRUSTALYOV Dmitry Yuryevich
Person · Person of interest · Russia
Tristar Logistic LLC
Organization · Russia
LIMITED LIABILITY COMPANY VDNE (DESIGN BUREAU MIS)
Legal entity · Person of interest · Russia
Metship Co Ltd
Organization · Russia
LAZURIT
Vessel · Person of interest · Dominican Republic · Cambodia · Palau · Russia
DIANA MARIA
Vessel · Person of interest · Malta · Panama · Russia
United Cargo Fleet Ltd
Organization · Russia
OMSKIY-133
Vessel · Person of interest · Russia
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vserosiiska hromadska orhanizatsiia "Spivdruzhnist vypusknykiv dytiachykh budynkiv "Dity vsiieyi krayiny"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Company · Sanctioned entity · Russia
Bielhorodska rehionalna dytiachoiunatska hromadska orhanizatsiia "Molodizhne bratstvo sviatoho Bilohiria"
Company · Sanctioned entity · Russia
Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Federalna derzhavna biudzhetna ustanova "Rosiiskyi tsentr hromadianskoho ta patriotychnoho vykhovannia ditei ta molodi"
Company · Sanctioned entity · Russia

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Topics

1,419Person of interest 971Sanctioned entity 142Politician 102Sanction-linked entity 80Disqualified 21Close Associate 18Export controlled 13Military 4Wanted 2War crimes

Data sources

1,607Ukraine War and Sanctions 605Ukraine NSDC State Register of Sanctions 465US Trade Consolidated Screening List (CSL)458US OFAC Specially Designated Nationals (SDN) List 280US SAM Procurement Exclusions 253Russian Unified State Register of Legal Entities 244Canadian Consolidated Autonomous Sanctions List 239Wikidata 222Swiss SECO Sanctions/Embargoes 221ACF List of War Enablers 172Monaco National Fund Freezing List 171EU Financial Sanctions Files (FSF)171French National Asset Freezing System 157Belgian Financial Sanctions 154UK FCDO Sanctions List 153Wikidata Persons in Relevant Categories 140EU Consolidated Travel Bans 122Australian Sanctions Consolidated List 109UK HMT/OFSI Consolidated List of Targets 107Wikidata Entities of Interest 106New Zealand Russia Sanctions 103Graph-based entity tagging 98EU Council Official Journal Sanctioned Entities 80UK Companies House Disqualified Directors 71Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 35EU Sanctions Map 28Russian Persons of Interest published by Dossier Center 24PermID Open Data 21US CIA World Leaders 18Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 5Every Politician 5DPRK Reports 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 2Estonia International Sanctions Act List 2Japan METI End User List 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,607Russia 142Soviet Union 117Ukraine 64Liberia 44Malta 37Panama 34Germany 27Cyprus 26Antigua and Barbuda 25Gabon 20Belize 18Saint Kitts and Nevis 18Marshall Islands 15Netherlands 14Barbados 14Cook Islands 14Isle of Man 14Palau 12United Kingdom 11Honduras 11Cambodia 11Norway 9Greece 8Bahamas 8Comoros 8Saint Vincent and the Grenadines 7Djibouti 7Singapore 7Tanzania 6São Tomé and Príncipe 5Georgia 5Gibraltar 5Hong Kong SAR 5Mongolia 4Moldova 4Togo 4Türkiye 3Finland 3Italy 3Kazakhstan 3Donetsk (Occupied Ukraine)3Vanuatu 2Armenia 2Bulgaria 2Belarus 2Central African Republic 2Cameroon 2Curaçao 2Spain 2Iran 2Portugal 2Sierra Leone 1Azerbaijan 1Bahrain 1Bolivia 1Brazil 1Canada 1Switzerland 1East Germany 1Denmark 1Dominica 1Dominican Republic 1France 1Gambia 1Guyana 1Croatia 1Indonesia 1Israel 1Lithuania 1Latvia 1Libya 1Montenegro 1Malaysia 1Niue 1Philippines 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1United States of America 1Uzbekistan 1British Virgin Islands

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