Search

Search OpenSanctions

Filtered: Ukraine Russian National Settlement Depository (NSD, ISIN Assignment) EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-12-05

Vladimir Anatolievich MEDVEDEV
Person · Sanctioned entity · Russia · Ukraine
Vasily Anatolievich PERTSEV
Person · Political · Sanctioned entity · Ukraine
TOLSTYKINA Larisa Valentinovna
Person · Sanctioned entity · Ukraine
Vladimir Mikhailovich RUSHHAK
Person · Political · Sanctioned entity · Russia · Ukraine
German Rustemovich KADYROV
Person · Political · Sanctioned entity · Ukraine
Sergey Yurievich KOZYAKOV
Person · Sanctioned entity · Ukraine
Olga Aleksandrovna KRAVTSOVA
Person · Political · Sanctioned entity · Russia · Ukraine
PODTYNNAYA Alla Arkadyevna
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Viktorovich ERMOLENKO
Person · Political · Sanctioned entity · Ukraine
Vladimir Nikolaevich DUBOVKA
Person · Political · Sanctioned entity · Russia · Ukraine
Valeriy Iosifovich GALINKIN
Person · Political · Close Associate · Sanctioned entity · Ukraine
Maksim Aleksandrovich SVIDCHENKO
Person · Sanctioned entity · Ukraine
Andrey Nikolaevich DOLGOPOLOV
Person · Political · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Sergey Gennadevich TSYPLAKOV
Person · Political · Close Associate · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Aleksandr Yurevich PETUKHOV
Person · Political · Sanctioned entity · Russia · Ukraine
Olga Igorevna BESEDINA
Person · Sanctioned entity · Ukraine
Crimean Sea Ports
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Aleksandr Aleksandrovich OPRISCHENKO
Person · Political · Sanctioned entity · Russia · Ukraine
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
RODKIN Andrei Nikolaevich
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich GOVTVIN
Person · Sanctioned entity · Russia · Ukraine
MANUILOV Evgeny Vladimirovich
Person · Sanctioned entity · Ukraine
Anastasia Ivanovna SUPRYAGA
Person · Sanctioned entity · Russia · Ukraine
Dmitriy Sergeevich Sidorov
Person · Political · Sanctioned entity · Ukraine
BM BANK JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine

Previous
1 - 25 of 476
Next

Topics

476Sanctioned entity 308Political 26Military 7State-owned enterprise 7Diplomat 7Close Associate 3Oligarch 2Public listed company 1Crime 1Bank 1Spy

Data sources

473EU Financial Sanctions Files (FSF)468Belgian Financial Sanctions 468French Freezing of Assets 467Swiss SECO Sanctions/Embargoes 464Ukraine NABC Sanctions Tracker 427EU Consolidated Travel Bans 426Ukraine National Security Sanctions 419Canadian Special Economic Measures Act Sanctions 411UK HMT/OFSI Consolidated List of Targets 338Japan Economic sanctions and list of eligible people 306RuPEP Public Database of PEPs in Russia and Belarus 233Australian Sanctions Consolidated List 195New Zealand Russia Sanctions 195US Trade Consolidated Screening List (CSL)193US OFAC Specially Designated Nationals (SDN) List 188Wikidata 123ACF List of bribetakers and warmongers 107Wikidata Politically Exposed Persons 67Ukraine Consolidated State Registry 35Russian Unified State Register of Legal Entities (EGRUL)21Every Politician 8LSEG PermID Open Data 5Freezing Assets of Corrupt Foreign Officials Act 5Legal Entity Identifier (LEI) Reference Data 4Russian National Settlement Depository (NSD, ISIN Assignment)3Polish list of persons and entities subject to sanctions 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2Lithuanian FIU International Sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Factbook heads of state and government 1CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

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

Use the API License in bulk