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

Yaz
Vessel · Sanctioned entity · Russia
Korneev Mikhail Viktorovich
Person · Sanctioned entity · Russia
POLA ALEXIA
Vessel · Sanctioned entity · Russia
Kirill Alekseevich LYSOGORSKY
Person · Sanctioned entity · Russia
Lobov Maksym Serhiiovych
Person · Sanctioned entity · Russia
SURYA
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Marshall Islands · Singapore
Andaman Skies
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Russia · Tanzania
Kholmogory
Vessel · Sanctioned entity · Russia
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Zarubin Pavel Alexandrovich
Person · Sanctioned entity · Russia
POLA FILOFEIA
Vessel · Sanctioned entity · Russia
SLESAREVA Olga Vladimirovna
Person · Sanctioned entity · Russia
KUZMENKO Alexander Viktorovich
Person · Sanctioned entity · Ukraine
Aksonov Pavlo Viacheslavovych
Person · Sanctioned entity · Russia
POLA SEVASTIANA
Vessel · Sanctioned entity · Russia
Salty Wolf
Vessel · Sanctioned entity · Barbados · Greece · Panama
Hyperion
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
Asya Energy
Vessel · Sanctioned entity · Bermuda · Curaçao · Liberia · Palau
Yurpalov Oleksandr Oleksandrovych
Person · Sanctioned entity · Russia
Zaliv Vostok
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Pozdniakov Kirill Vladimirovich
Person · Sanctioned entity · Russia
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
NEPTUNE MARINE LTD
Organization · Sanctioned entity · Marshall Islands

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Topics

2,494Person of interest 1,315Sanctioned entity 357Sanction-linked entity 142Politician 86Disqualified 21Close Associate 18Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,538Ukraine War and Sanctions 750US Trade Consolidated Screening List (CSL)743US OFAC Specially Designated Nationals (SDN) List 614Ukraine NSDC State Register of Sanctions 377US SAM Procurement Exclusions 358Graph-based entity tagging 302Swiss SECO Sanctions/Embargoes 257UK FCDO Sanctions List 254Russian Unified State Register of Legal Entities 249Canadian Consolidated Autonomous Sanctions List 239Wikidata 231ACF List of War Enablers 178Monaco National Fund Freezing List 177EU Financial Sanctions Files (FSF)177French National Asset Freezing System 172EU Council Official Journal Sanctioned Entities 163Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 146EU Consolidated Travel Bans 126Australian Sanctions Consolidated List 116UK HMT/OFSI Consolidated List of Targets 108New Zealand Russia Sanctions 107Wikidata Entities of Interest 86UK Companies House Disqualified Directors 82EU Sanctions Map 74Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 49PermID Open Data 28Russian Persons of Interest published by Dossier Center 21US CIA World Leaders 18Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 10OpenCorporates 6DPRK Reports 5Every Politician 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 2Estonia International Sanctions Act List 2Japan METI End User List 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,607Russia 295Liberia 284Panama 256Ukraine 162Marshall Islands 154United Arab Emirates 142Soviet Union 127China 115Gabon 99Hong Kong SAR 97Barbados 97India 97Malta 84Greece 74Seychelles 71Singapore 70Cyprus 63Germany 62Cook Islands 58Comoros 57Saint Kitts and Nevis 52Palau 41Türkiye 40Antigua and Barbuda 39Bahamas 37Isle of Man 29Azerbaijan 28Curaçao 28Norway 27Cameroon 27Djibouti 25Guyana 25Vietnam 23Belize 22Sierra Leone 19Guinea 19São Tomé and Príncipe 18Malaysia 18Netherlands 17United Kingdom 16Italy 16Cayman Islands 15Honduras 15Tanzania 14Gambia 11Cambodia 11Eswatini 10Mongolia 10Mauritius 10Togo 10Saint Vincent and the Grenadines 9Indonesia 9Kazakhstan 9San Marino 7Georgia 7Guinea-Bissau 7Iran 6Denmark 6Moldova 6United States of America 5Gibraltar 5Monaco 5Portugal 5Saudi Arabia 5Tuvalu 4Belarus 4Japan 4Oman 4Qatar 4Suriname 4Syria 4Vanuatu 3Bulgaria 3Finland 3Croatia 3Donetsk (Occupied Ukraine)3British Virgin Islands 2Armenia 2Bangladesh 2Bahrain 2Brazil 2Canada 2Central African Republic 2Spain 2Lebanon 2Sri Lanka 2Libya 2Nigeria 2Niue 2Philippines 2Pakistan 2Romania 1Bermuda 1Bolivia 1Switzerland 1Chile 1East Germany 1Dominica 1Dominican Republic 1France 1Equatorial Guinea 1Israel 1South Korea 1Kuwait 1Lithuania 1Luxembourg 1Latvia 1Montenegro 1Mexico 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uzbekistan 1Samoa

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