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Filtered: EU Sanctions Map Ukraine National Security Sanctions

Data current as of 2023-03-23

KAPINOS Alexey Vladimirovich
Person · Sanctioned entity · Russia
AFANASEV Viktor Spiridonovich
Person · Sanctioned entity · Russia
LUTSENKO Taras Mykolayovych
Person · Sanctioned entity · Ukraine
Долгіх Сергій Вікторович
Person · Sanctioned entity · Russia
Oleksandr Fedorovich Saulenko
Person · Sanctioned entity · Ukraine
BONDAR Alexander Petrovich
Person · Sanctioned entity
ROMANOVSKY Serhiy Olehovych
Person · Sanctioned entity · Russia
Noviopt Limited Liability Company
Organization · Sanctioned entity · Ukraine
MAKAROV Andrey Leonidovich
Person · Sanctioned entity · Russia
PAPYCH Olga Viktorivna
Person · Sanctioned entity · Ukraine
140 Repair Plant
Organization · Sanctioned entity · Belarus
PERSHYKOV Yuriy Oleksandrovych
Person · Sanctioned entity · Ukraine
Vlasiuk Natalia
Person · Sanctioned entity · Ukraine
BOBRA Tatiana Valentinovna
Person · Sanctioned entity
Limited Liability Company "A-C-Rail"
Company · Sanctioned entity · Russia
Lakhta Plaza
Company · Sanctioned entity · Russia
JSC Ryazanskoe Konstruktorskoe Bjuro Globus
Company · Sanctioned entity · Russia
Rivne Elevator Joint Stock Company
Company · Sanctioned entity · Russia
Samara State University of Railways
Company · Sanctioned entity · Russia
VUTSAYEV Alvi
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY "VELIKODVORSKII PROCESSING FACTORY"
Company · Sanctioned entity · Russia
KARBOLIN Pavel Viktorovich
Person · Sanctioned entity · Russia
Natex Group of Companies Joint Stock Company
Organization · Sanctioned entity · Russia
Maksimova Tetiana
Person · Sanctioned entity · Ukraine
Limited Liability Company "Obldorsnab"
Company · Sanctioned entity · Russia

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Topics

11,044Sanctioned entity 1,733Politician 169Close Associate 138Oligarch 72State-owned enterprise 32Diplomat 20Crime 17Bank 3Offshore 3Judge 2Spy 1Intergovernmental organization

Data sources

10,997Ukraine National Security Sanctions 10,899Ukraine NABC Sanctions Tracker 3,598Russian Unified State Register of Legal Entities (EGRUL)2,175US Trade Consolidated Screening List (CSL)2,116Wikidata 1,882US OFAC Specially Designated Nationals (SDN) List 1,795Canadian Special Economic Measures Act Sanctions 1,774Swiss SECO Sanctions/Embargoes 1,635RuPEP Public Database of PEPs in Russia and Belarus 1,629ACF List of bribetakers and warmongers 1,572UK OFSI Consolidated List of Targets 1,494French Freezing of Assets 1,491Belgian Financial Sanctions 1,488EU Financial Sanctions Files (FSF)1,300New Zealand Russia Sanctions 1,262EU Consolidated Travel Bans 1,180Australian Sanctions Consolidated List 1,052Wikidata Politically Exposed Persons 1,015Japan Economic sanctions and list of eligible people 652Every Politician 380RuPEP Public Database of PEPs in Russia and Belarus (company part)352National Settlement Depository (NSD Russia) ISIN Assignment 332Ukraine Consolidated State Registry 185US OFAC Consolidated (non-SDN) List 143Legal Entity Identifier (LEI) Reference Data 132Russian Oligarch Database 129OpenCorporates 94EU Sanctions Map 91Forbes 2021 List of Russian Billionaires 70Cyprus Companies and Corporate Officers 31CIA World Leaders 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)25UK Companies House People with Significant Control 20Wikidata Entities of Interest 17FBI Most Wanted 14Polish list of persons and entities subject to sanctions 9ICIJ Offshore Leaks Database 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 7US BIS Denied Persons List 5Rosfinmonitoring List of terrorists and extremists 4Ukraine SFMS Blacklist 3Members of the European Parliament 2INTERPOL Red Notices 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

Countries

8,012Russia 2,330Ukraine 921Soviet Union 557Antarctica 283Georgia 166Belarus 149Cyprus 55Azerbaijan 47United Kingdom 38Armenia 38Donetsk (Occupied Ukraine)35Kazakhstan 29France 26Germany 26Moldova 26Uzbekistan 20United States 19Israel 19North Korea 17Kyrgyzstan 17Serbia 16Netherlands 14Luhansk (Occupied Ukraine)13Finland 12Austria 12Spain 12Syria 9China 9Czech Republic 9Estonia 8United Arab Emirates 8Switzerland 8Malta 8Singapore 7Greece 7Hong Kong SAR China 7Italy 7British Virgin Islands 6Brazil 6Slovakia 6Crimea (Occupied Ukraine)5Belgium 5Central African Republic 5Croatia 5Hungary 5Ireland 5Poland 4Egypt 4European Union 4Latvia 4Libya 4Panama 4Turkmenistan 4Turkey 3Bulgaria 3East Germany 3Lithuania 3Luxembourg 3Monaco 3Transnistria (PMR)3Montenegro 3Mali 3Venezuela 3South Ossetia (Occupied Georgia)3South Africa 2Canada 2Serbia and Montenegro 2St. Kitts & Nevis 2Palestinian Territories 2Sudan 1Argentina 1Nagorno-Karabakh 1Bosnia & Herzegovina 1Burkina Faso 1Belize 1Czechoslovakia 1Scotland 1Gibraltar 1Guinea 1Iraq 1Jersey 1Japan 1South Korea 1Cayman Islands 1Portugal 1Romania 1Slovenia 1San Marino 1Senegal 1Togo 1Thailand 1Tajikistan 1Tunisia 1Tanzania 1Uruguay 1Vietnam 1Yugoslavia