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Filtered: Sanctioned entity Ukraine War and Sanctions

Search guide · Data current as of 2025-05-03

Ambal
Vessel · Sanctioned entity · Finland · Saint Kitts and Nevis · Norway · Russia
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
FREDA
Vessel · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama
SCF ENTERPRISE
Vessel · Sanctioned entity · Cyprus · Russia
Mykhailov Vitalii Anatoliiovych
Person · Sanctioned entity · Russia
GRIGORIEV Evgeny Nikolaevich
Person · Sanctioned entity · Russia
KOROTKEVICH Mikhail Zakharovich
Person · Sanctioned entity · Russia
ZAGORODNYAYA Tatyana Nikolaevna
Person · Sanctioned entity · Russia
NEROZYA Elena Valerievna
Person · Sanctioned entity · Russia
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
Mianzimu
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Liberia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
NURSULTAN NAZARBAYEV
Vessel · Sanctioned entity · Russia
Alexander Beggrov
Vessel · Sanctioned entity · Russia
Izumo
Vessel · Sanctioned entity · Germany · Gabon · Guyana · Liberia · Norway
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
SOLOVIEV Sergey Lvovich
Person · Sanctioned entity · Russia
Amber 6
Vessel · Sanctioned entity · Greece · Panama
Timofey Guzhenko
Vessel · Sanctioned entity · Russia
IVANOV Petr Petrovich
Person · Sanctioned entity · Russia
THALIA III
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama
Kazan
Vessel · Sanctioned entity · Liberia · Russia
GARASAN
Vessel · Sanctioned entity · Gabon · Guinea-Bissau · Marshall Islands · Malta · Panama
POLA PELAGIA
Vessel · Sanctioned entity · Russia

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Topics

1,315Sanctioned entity 1,200Person of interest 127Politician 86Disqualified 19Close Associate 18Export controlled 13Military 4Wanted 2War crimes

Data sources

1,315Ukraine War and Sanctions 750US Trade Consolidated Screening List (CSL)743US OFAC Specially Designated Nationals (SDN) List 604Ukraine NSDC State Register of Sanctions 377US SAM Procurement Exclusions 302Swiss SECO Sanctions/Embargoes 253Russian Unified State Register of Legal Entities 249Canadian Consolidated Autonomous Sanctions List 237UK FCDO Sanctions List 203ACF List of War Enablers 202Wikidata 178Monaco National Fund Freezing List 177EU Financial Sanctions Files (FSF)177French National Asset Freezing System 172EU Council Official Journal Sanctioned Entities 163Belgian Financial Sanctions 146EU Consolidated Travel Bans 139Wikidata Persons in Relevant Categories 126Australian Sanctions Consolidated List 116UK HMT/OFSI Consolidated List of Targets 108New Zealand Russia Sanctions 103Wikidata Entities of Interest 86UK Companies House Disqualified Directors 82EU Sanctions Map 74Japan Economic Sanctions and List of Eligible People 69Wikidata 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 5Every Politician 4DPRK Reports 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 1Graph-based entity tagging 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 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

971Russia 194Liberia 154Panama 128Soviet Union 88Gabon 83Ukraine 80Marshall Islands 74Barbados 61Malta 52Cyprus 46Greece 39Cook Islands 39Comoros 37Germany 36Hong Kong SAR 35Saint Kitts and Nevis 33Singapore 25Antigua and Barbuda 24China 21Curaçao 21Palau 20Djibouti 20Isle of Man 19Bahamas 18Seychelles 17India 16Guyana 16Norway 16São Tomé and Príncipe 15Netherlands 14Guinea 13Honduras 13Tanzania 12Belize 11United Arab Emirates 11Malaysia 9United Kingdom 9Cayman Islands 8Gambia 7Cameroon 7Indonesia 7Sierra Leone 7Eswatini 7Togo 7Vietnam 6Iran 6Mongolia 6San Marino 5Denmark 5Gibraltar 5Italy 5Saint Vincent and the Grenadines 4Belarus 4Cambodia 4Kazakhstan 4Saudi Arabia 4Suriname 4Türkiye 4Tuvalu 3Bulgaria 3Finland 3Georgia 3Qatar 3Syria 3Donetsk (Occupied Ukraine)2Armenia 2Azerbaijan 2Bangladesh 2Brazil 2Central African Republic 2Spain 2Guinea-Bissau 2Croatia 2Japan 2Libya 2Moldova 2Niue 2Oman 2Portugal 2British Virgin Islands 1Bahrain 1Bermuda 1Canada 1Switzerland 1East Germany 1Dominica 1France 1Israel 1South Korea 1Sri Lanka 1Lithuania 1Luxembourg 1Latvia 1Monaco 1Montenegro 1Mauritius 1Pakistan 1Sweden 1Crimea (Occupied Ukraine)1United States of America 1Uzbekistan 1Vanuatu

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