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Search guide · Data current as of 2025-08-25

Anatoliy Anatolievich Bulavko
Person · Disqualified · Sanctioned entity · Belarus
Maxim Ermakov
Person · Sanctioned entity · Russia
Hassan Safiyeh
Person · Disqualified · Sanctioned entity · Syria
Andrei MARCHENKO
Person · Sanctioned entity · Russia
Ancora Voyage Ltd
Organization · Sanction-linked entity · Seychelles
MILLEROVO
Vessel · Sanctioned entity · Russia
Centurion
Vessel · Sanctioned entity · Barbados · Cook Islands · Greece · Marshall Islands · Sierra Leone
Ivan Aleksandrovich TYRYSHKIN
Person · Disqualified · Sanctioned entity · Russia
Sergei Yevgenevich Zubkov
Person · Disqualified · Sanctioned entity · Belarus
Ilya Vladimirovich Sidorov
Person · Disqualified · Sanctioned entity · Russia
Namas Maritime Inc
Organization · Sanction-linked entity · Seychelles
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Hassan Hijazi
Person · Disqualified · Sanctioned entity · Syria
Vitaly Aleksandrovich SHEVCHENKO
Person · Sanctioned entity · Russia
Victor Vladimirovich Soyko
Person · Disqualified · Sanctioned entity · Belarus
Kolesnikov Aleksandr
Person · Disqualified · Sanctioned entity · Russia
Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Ganga
Vessel · Sanctioned entity · Djibouti
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Amir Radfar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sao Viet Petrol Transportation Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Maria Aleksandrovna Osetrova
Person · Disqualified · Sanctioned entity · Russia

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Topics

5,315Sanctioned entity 3,153Disqualified 1,994Export controlled 1,710Person of interest 1,317Politician 487Terrorism 384mare.shadow 234Military 189Counter-sanctioned entity 102Close Associate

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Data sources

5,537UK FCDO Sanctions List 4,796UK HMT/OFSI Consolidated List of Targets 3,603Swiss SECO Sanctions/Embargoes 3,491French National Asset Freezing System 3,483Monaco National Fund Freezing List 3,479EU Financial Sanctions Files (FSF)3,392Belgian Financial Sanctions 3,265US Trade Consolidated Screening List (CSL)3,230US OFAC Specially Designated Nationals (SDN) List 3,153UK Companies House Disqualified Directors

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Countries

2,463Russia 519Soviet Union 461Ukraine 441Iran 424Syria 237North Korea 233Belarus 202Panama 197Liberia 181Afghanistan

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