Search

Search in: United States Sanctions

Filtered: United States Sanctions Ukraine

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

Viktoriya Orestovna Savruk
Person · Sanctioned entity · Belarus · Ukraine
Yuriy Valeryevich Shevchenko
Person · Sanctioned entity · Russia · Ukraine
NABULEAKS
Organization · Sanctioned entity · Ukraine
Dmitry Sergeevich Gramashov
Person · Sanctioned entity · Ukraine
Mariya Gennadevna ERMAKOVA
Person · Sanctioned entity · Russia · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Olga VOLKOVA
Person · Sanctioned entity · Russia · Ukraine
Anastasiya Viktorovna Kuznetsova
Person · Sanctioned entity · Russia · Ukraine
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organization · Sanctioned entity · Russia · Ukraine
Pavel Vladimirovich Malgin
Person · Sanctioned entity · Ukraine
George Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
SALVATION COMMITTEE FOR PEACE AND ORDER
Organization · Sanctioned entity · Ukraine
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Ruslan Zamulko
Person · Sanctioned entity · Russia · Ukraine
Novorossiya Party
Organization · Sanctioned entity · Ukraine
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
Matiushchenko Kateryna Serhiyivna
Person · Sanctioned entity · Russia · Ukraine
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Organization · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY NPO UTESOV
Organization · Sanctioned entity · Russia · Ukraine
Irina NIKITINA
Person · Sanctioned entity · Russia · Ukraine
Volodymyr Nedoviz
Legal entity · Sanctioned entity · Ukraine · United States of America
Yuriy Viktorovich Daniltsev
Person · Sanctioned entity · Russia · Ukraine
MINISTRY OF STATE SECURITY
Organization · Sanctioned entity · Ukraine
State Enterprise Feodosia Sea Trading Port
Organization · Sanctioned entity · Russia · Ukraine
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine

Previous
26 - 50 of 409
Next

Topics

409Sanctioned entity 173Disqualified 130Person of interest 130Politician 21Military 9Bank 7Diplomat 4Public listed company 4Oligarch 4Close Associate 2Crime 2Wanted 1War crimes 1Export controlled

Data sources

400US Trade Consolidated Screening List (CSL)391US OFAC Specially Designated Nationals (SDN) List 376US SAM Procurement Exclusions 314Ukraine NSDC State Register of Sanctions 239Canadian Consolidated Autonomous Sanctions List 210UK HMT/OFSI Consolidated List of Targets 207Swiss SECO Sanctions/Embargoes 206EU Financial Sanctions Files (FSF)205French National Asset Freezing System 205Monaco National Fund Freezing List 204Belgian Financial Sanctions 203UK FCDO Sanctions List 194Australian Sanctions Consolidated List 174EU Consolidated Travel Bans 173UK Companies House Disqualified Directors 169Japan Economic Sanctions and List of Eligible People 156Wikidata 149New Zealand Russia Sanctions 136Wikidata Persons in Relevant Categories 104ACF List of War Enablers 90Wikidata Entities of Interest 89Russian Unified State Register of Legal Entities 88Wikidata Politically Exposed Persons 33Ukraine Consolidated State Registry 32PermID Open Data 26EU Council Official Journal Sanctioned Entities 23Ukraine War and Sanctions 22Every Politician 12Legal Entity Identifier (LEI) Reference Data 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Russia Banking Registry 5Estonia International Sanctions Act List 5EU Sanctions Map 5Business Identifier Code (BIC) Reference Data 4UK Companies House People with Significant Control 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2US CIA World Leaders 1Czech Republic National Sanctions 1Japan METI Russian List 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US BIS Denied Persons List 1US FBI Most Wanted

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: United States Sanctions