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Filtered: EU Sanctions Map Ukraine NABC Sanctions Tracker

Data current as of 2023-03-23

KOMAROV Yevhen Anatoliyovych
Person · Sanctioned entity
ORLOV Roman Vladislavovich
Person · Sanctioned entity · Russia
Tavrida Microelectronics
Company · Sanctioned entity · Russia
KARATAEV Magomed Evurkhayovych
Person · Sanctioned entity · Russia
ZUBKO Victor Ivanovich
Person · Sanctioned entity · Russia
Vasilchenko Gleb
Person · Crime · Sanctioned entity · Russia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
Navers Limited Liability Company.
Organization · Sanctioned entity · Ukraine
JSC "SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE"
Company · Sanctioned entity · Russia
Limited Liability Company "SoyuzLeasingTrans"
Company · Sanctioned entity · Russia
SULZER PUMPS WASTEWATER POLAND Sp. z o.o.
Company · Sanctioned entity · Poland
Sitdikova Ekaterina
Person · Sanctioned entity · Russia
VERGAZOV Konstantin Yurievich
Person · Sanctioned entity · Russia
ZHUCHKOVSKIY Alexander Grigorevich
Person · Sanctioned entity · Russia
Trans Set Geo Limited Liability Company
Company · Sanctioned entity · Ukraine
BUEVICH Aleksey Aleksandrovich
Person · Sanctioned entity · Russia
Oleg Evgenievich Bocharov
Person · Politician · Sanctioned entity · Russia
KOZLOV Aleksandr Vladimirovich
Person · Sanctioned entity · Ukraine
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Гемпель Юрій Костянтинович
Person · Sanctioned entity · Ukraine
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
RusJet Airlines Joint Stock Company
Company · Sanctioned entity · Russia
Yaroslavl State Medical University
Company · Sanctioned entity · Russia
Markovskaya Rossiyana Vladimirovna
Person · Sanctioned entity · Russia
Tiuniaev Iurii
Person · Sanctioned entity · Antarctica

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Topics

12,923Sanctioned entity 1,947Politician 221Close Associate 140Oligarch 94State-owned enterprise 36Diplomat 21Crime 17Bank 7Offshore 4Judge 2Spy 1Terrorism 1Intergovernmental organization

Data sources

12,884Ukraine NABC Sanctions Tracker 10,891Ukraine National Security Sanctions 4,161Russian Unified State Register of Legal Entities (EGRUL)3,048US Trade Consolidated Screening List (CSL)2,639US OFAC Specially Designated Nationals (SDN) List 2,320Wikidata 2,154Canadian Special Economic Measures Act Sanctions 2,068Swiss SECO Sanctions/Embargoes 1,893ACF List of bribetakers and warmongers 1,852RuPEP Public Database of PEPs in Russia and Belarus 1,831UK OFSI Consolidated List of Targets 1,756Belgian Financial Sanctions 1,753EU Financial Sanctions Files (FSF)1,753French Freezing of Assets 1,436New Zealand Russia Sanctions 1,298Australian Sanctions Consolidated List 1,291EU Consolidated Travel Bans 1,138Wikidata Politically Exposed Persons 1,135Japan Economic sanctions and list of eligible people 656Every Politician 444RuPEP Public Database of PEPs in Russia and Belarus (company part)406National Settlement Depository (NSD Russia) ISIN Assignment 337Ukraine Consolidated State Registry 259US OFAC Consolidated (non-SDN) List 222Legal Entity Identifier (LEI) Reference Data 172OpenCorporates 134Russian Oligarch Database 94EU Sanctions Map 93Cyprus Companies and Corporate Officers 93Forbes 2021 List of Russian Billionaires 47Polish list of persons and entities subject to sanctions 32CIA World Leaders 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)27UK Companies House People with Significant Control 20Wikidata Entities of Interest 18ICIJ Offshore Leaks Database 18FBI Most Wanted 13UN Security Council Consolidated Sanctions 11South African Targeted Financial Sanctions 9Ukraine SFMS Blacklist 9US BIS Denied Persons List 5Qatar Unified Record of Persons and Entities on Sanction List 5Rosfinmonitoring List of terrorists and extremists 5Rosfinmonitoring WMD-related entities 3Members of the European Parliament 3Syrian Observatory of Political and Economic Networks 2INTERPOL Red Notices 1Canadian Listed Terrorist Entities 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

9,475Russia 2,433Ukraine 994Soviet Union 736Antarctica 280Georgia 213Belarus 189Cyprus 61United Kingdom 57Azerbaijan 45Armenia 43Switzerland 43Kazakhstan 42China 42France 39Iran 39Donetsk (Occupied Ukraine)36Germany 35United Arab Emirates 30Uzbekistan 29Hong Kong SAR China 29Israel 29Poland 27Moldova 23United States 19Kyrgyzstan 19North Korea 19Syria 18Netherlands 18Serbia 17Austria 16Spain 15Finland 15Singapore 14Malta 14Luhansk (Occupied Ukraine)14British Virgin Islands 13Czech Republic 12Estonia 11Luxembourg 11Latvia 10Italy 9Central African Republic 8Bulgaria 7Turkey 6Brazil 6Greece 6Hungary 6Slovakia 6Crimea (Occupied Ukraine)5Belgium 5Croatia 5Turkmenistan 4Egypt 4European Union 4Ireland 4Libya 4Panama 4South Africa 3Canada 3East Germany 3Jersey 3St. Kitts & Nevis 3Cayman Islands 3Lithuania 3Monaco 3Transnistria (PMR)3Montenegro 3Mali 3Sudan 3Thailand 3Venezuela 3South Ossetia (Occupied Georgia)2Afghanistan 2Belize 2Serbia and Montenegro 2Marshall Islands 2Myanmar (Burma)2Palestinian Territories 2Portugal 2Romania 2Seychelles 2South Sudan 2Tajikistan 1Angola 1Argentina 1Nagorno-Karabakh 1Bosnia & Herzegovina 1Burkina Faso 1Bermuda 1Bahamas 1Czechoslovakia 1Scotland 1Guernsey 1Gibraltar 1Guinea 1Iraq 1Japan 1South Korea 1Liechtenstein 1Mongolia 1Norway 1New Zealand 1Sweden 1Slovenia 1San Marino 1Senegal 1Togo 1Tunisia 1Taiwan 1Tanzania 1Uruguay 1Vietnam 1Yugoslavia