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Filtered: Ukraine NABC Sanctions Tracker

Data current as of 2023-02-08

Ecotherm-Cryo Limited
Company · Sanctioned entity · Belize · Latvia
Акционерное общество "Сибер"
Company · Sanctioned entity · Russia
KADYROVA Tabarik Ramzanovna
Person · Close Associate · Sanctioned entity · Russia
KIRSANOVA Lyudmila Vladimirovna
Person · Sanctioned entity · Russia
SIDOROV Sergey Vasilievich
Person · Sanctioned entity · Russia
Полякова Галина Ивановна
Person · Sanctioned entity · Ukraine
ONIANI Tariel
Person · Sanctioned entity · Russia
CERETELI Constantine
Person · Sanctioned entity · Georgia
КРІВОВ Юрій Іванович
Person · Sanctioned entity · Russia
SHPITYAK Vadim Viktorovich
Person · Sanctioned entity · Russia
Command of the Military Transport Aviation
Organization · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "Промкомплекспласт"
Company · Sanctioned entity · Russia
Tatiana Viktorovna PEREVERZEVA
Person · Sanctioned entity · Russia · Ukraine
Мацай Елена Николаевна
Person · Sanctioned entity · Ukraine
KHRABROV Aleksey Vladimirovich
Person · Sanctioned entity · Russia
Gazprom Dobycha Urengoi, OOO
Company · Sanctioned entity · Russia
JSC "Assembly and Technological Department "Altair"
Company · Sanctioned entity · Russia
JSC "Central Design Bureau" FOTON "
Company · Sanctioned entity · Russia
КОРОШІНАДЗЕ Тамаз
Person · Sanctioned entity · Georgia
PLISYUK Mikhail Alekseyevich
Person · Sanctioned entity · Russia
КОЛЕСНІЧЕНКО Юлія Геннадіївна
Person · Sanctioned entity · Ukraine
КОЧЕІХІН Андрій Євгенович
Person · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "Науково-Виробнича Фірма "Спецінтех-Проект"
Company · Sanctioned entity · Ukraine
POLUSITOK Vladimir Mikhailovich
Person · Sanctioned entity · Ukraine
BUDARINA Natalya Alekseevna
Person · Politician · Sanctioned entity · Germany · Russia

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Topics

10,807Sanctioned entity 1,828Politician 205Close Associate 137Oligarch 76State-owned enterprise 34Diplomat 16Bank 12Crime 6Offshore 4Judge 2Spy 1Terrorism

Data sources

10,807Ukraine NABC Sanctions Tracker 9,718Ukraine National Security Sanctions 3,236Russian Unified State Register of Legal Entities (EGRUL)2,671US Trade Consolidated Screening List (CSL)2,270US OFAC Specially Designated Nationals (SDN) List 2,204Wikidata 1,967Canadian Special Economic Measures Act Sanctions 1,909Swiss SECO Sanctions/Embargoes 1,800ACF List of bribetakers and warmongers 1,746RuPEP Public Database of PEPs in Russia and Belarus 1,694UK OFSI Consolidated List of Targets 1,600Belgian Financial Sanctions 1,600EU Financial Sanctions Files (FSF)1,587French Freezing of Assets 1,338New Zealand Russia Sanctions 1,280EU Consolidated Travel Bans 1,163Australian Sanctions Consolidated List 1,098Wikidata Politically Exposed Persons 1,018Japan Economic sanctions and list of eligible people 653Every Politician 380National Settlement Depository (NSD Russia) ISIN Assignment 353RuPEP Public Database of PEPs in Russia and Belarus (company part)330Ukraine Consolidated State Registry 327OpenCorporates 261US OFAC Consolidated (non-SDN) List 198Legal Entity Identifier (LEI) Reference Data 132Russian Oligarch Database 92Forbes 2021 List of Russian Billionaires 46Polish list of persons and entities subject to sanctions 40EU Sanctions Map 32Cyprus Companies and Corporate Officers 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)28CIA World Leaders 21Wikidata Entities of Interest 17UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 9FBI Most Wanted 8US BIS Denied Persons List 5Rosfinmonitoring List of terrorists and extremists 4Rosfinmonitoring WMD-related entities 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3South African Targeted Financial Sanctions 2Members of the European Parliament 2INTERPOL Red Notices 1Canadian Listed Terrorist Entities 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

Countries

8,279Russia 2,407Ukraine 939Soviet Union 275Georgia 208Belarus 59Cyprus 55Azerbaijan 43Armenia 43United Kingdom 40France 37Kazakhstan 37Donetsk (Occupied Ukraine)35Switzerland 35Crimea (Occupied Ukraine)33Germany 28Poland 27Moldova 25Iran 24Uzbekistan 23United States 19Israel 18United Arab Emirates 18Kyrgyzstan 18Serbia 17Syria 15Spain 15Finland 14Luhansk (Occupied Ukraine)13Austria 12British Virgin Islands 11Estonia 11Luxembourg 10China 10Czech Republic 10Malta 10Netherlands 8Hong Kong SAR China 8Latvia 8Singapore 7Italy 6Bulgaria 6Brazil 6Greece 6Slovakia 5Belgium 5Croatia 5Hungary 5Turkey 4Ireland 4Turkmenistan 4South Africa 3East Germany 3European Union 3Jersey 3Lithuania 3Monaco 3Transnistria (PMR)3Montenegro 3Venezuela 3South Ossetia (Occupied Georgia)2Belize 2Canada 2Central African Republic 2Serbia and Montenegro 2Egypt 2Cayman Islands 2Palestinian Territories 2Portugal 2Romania 2Yemen 1Angola 1Argentina 1Nagorno-Karabakh 1Bosnia & Herzegovina 1Burkina Faso 1Bermuda 1Czechoslovakia 1Algeria 1Scotland 1Guernsey 1Guinea 1Iraq 1Japan 1St. Kitts & Nevis 1South Korea 1Liechtenstein 1Mongolia 1Norway 1New Zealand 1Panama 1Sweden 1Slovenia 1San Marino 1Senegal 1Togo 1Thailand 1Tajikistan 1Taiwan 1Uruguay 1Vietnam 1Yugoslavia

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