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Filtered: Ukraine Vanuatu Ukraine Consolidated State Registry

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

Nestor Shufrych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
TOV Tekhneks
Company · Sanctioned entity · Russia · Ukraine
ТБ КМВБ
Company · Sanction-linked entity · Ukraine
DERZhAVNE SILSKOHOSPODARSKE PIDPRYIeMSTVO "AHROPROMKOMBINAT "VYNOHRADNYI"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dystrybiutorska kompaniia "Alfa-Kom Soft"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rava Tir Servis"
Company · Sanctioned entity · Ukraine
РАДГОСП-ЗАВОД "ПЕРЕДГІР'Я"
Company · Sanction-linked entity · Russia · Ukraine
ТОВ "ТАЙ-МІНЕРАЛС"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altaarikh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TV VYBIR"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sevastopolske pidpryiemstvo «ERA»
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Drimkom"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «TsYFROVA LABORATORIIa»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikrokhim Sintez"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiia LV"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Forno"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVYNY 24 HODYNY"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Meil.RU Ukrayina"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukravtodim"
Company · Sanctioned entity · Ukraine
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Mehasoft"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PREMIUM PAKET HMBKh END KO. KH"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eksto Kholdynh"
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY GARANT-SV
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PARTNER TV"
Company · Sanctioned entity · Ukraine

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Topics

397Sanctioned entity 72Sanction-linked entity 2Public listed company 1Bank 1Politician

Data sources

469Ukraine Consolidated State Registry 392Ukraine NSDC State Register of Sanctions 72Graph-based entity tagging 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 15Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 11UK HMT/OFSI Consolidated List of Targets 11PermID Open Data 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 9Monaco National Fund Freezing List 3Japan Economic Sanctions and List of Eligible People 3US OFAC Consolidated (non-SDN) List 2Legal Entity Identifier (LEI) Reference Data 2New Zealand Russia Sanctions 2Wikidata 1EU Sanctions Map 1Every Politician 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

469Ukraine 75Russia 2Soviet Union 1Belarus 1Iran 1Romania 1Syria

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