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Filtered: Ukraine Donetsk (Occupied Ukraine) Ukraine NSDC State Register of Sanctions

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

Анатолий Тимошчук
Person · Sanctioned entity · Soviet Union · Ukraine
Sergey Mikhailovich SOKOL
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Stavytskyi Yurii Ivanovych
Person · Sanctioned entity · Ukraine
Mikhail Yuryevich TEPLINSKIY
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Kupryk Serhii Vasylovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Serhiy Vitaliyovych Kurchenko
Person · Sanctioned entity · Russia · Ukraine
Luka
Person · Sanctioned entity · Ukraine
Lukianenko Volodymyr Matviiovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Masyutkin Evgeny Petrovich
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Georgiy L'vovich MURADOV
Person · Person of interest · Diplomat · Sanctioned entity · Russia · Ukraine
Vladimir Nazarov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Nedzelskyi Andrii
Person · Sanctioned entity · Ukraine
Igor Aleksandrovich KORNET
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Pavlo
Person · Sanctioned entity · Ukraine
Igor Lukashyov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Irek Zinnurov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Vadimovich Abisov
Person · Politician · Sanctioned entity · Russia · Ukraine
Viacheslav PONOMARIOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Evgenevich Kakidzyanov
Person · Military · Sanctioned entity · Russia · Ukraine
Anna Sedokova
Person · Sanctioned entity · Soviet Union · Ukraine
Ilya Kiva
Person · Military · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Vladimirovich DRONOV
Person · Sanctioned entity · Russia · Ukraine
Dmitry Nikolayevich VORONA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Vladislav Nikolaevich DEINEGO
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vakarov Vasyl Dmytrovych
Person · Sanctioned entity · Ukraine

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Topics

2,440Sanctioned entity 206Politician 194Person of interest 37Military 8Diplomat 6Bank 5Close Associate 4Oligarch 3Public listed company 3Crime 3Wanted 1War crimes 1Spy

Data sources

2,440Ukraine NSDC State Register of Sanctions 461Swiss SECO Sanctions/Embargoes 452Belgian Financial Sanctions 449EU Financial Sanctions Files (FSF)447French National Asset Freezing System 420EU Consolidated Travel Bans 413UK HMT/OFSI Consolidated List of Targets 411Canadian Consolidated Autonomous Sanctions List 410UK FCDO Sanctions List 398Monaco National Fund Freezing List 392Ukraine Consolidated State Registry 361Japan Economic Sanctions and List of Eligible People 305US Trade Consolidated Screening List (CSL)305Wikidata 303US OFAC Specially Designated Nationals (SDN) List 280US SAM Procurement Exclusions 237Australian Sanctions Consolidated List 204New Zealand Russia Sanctions 192Wikidata Persons in Relevant Categories 165ACF List of War Enablers 132Russian Unified State Register of Legal Entities (as at Jan 1, 2022)125Wikidata Entities of Interest 118Wikidata Politically Exposed Persons 26Every Politician 25PermID Open Data 13Legal Entity Identifier (LEI) Reference Data 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3Estonia International Sanctions Act List 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2EU Sanctions Map 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Leaders 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Business Identifier Code (BIC) Reference Data 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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