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Filtered: Person of interest Ukraine War and Sanctions

Search guide · Data current as of 2025-05-01

Aristo
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands
Talisman
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
SHADOV Akhmed Zhentemirovich
Person · Sanctioned entity · Russia
GABULA Maksim Andreevich
Person · Sanctioned entity · Russia
Altair
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
MUKHINA Inna Nikolaevna
Person · Sanctioned entity · Russia
Vostochny Prospect
Vessel · Sanctioned entity · Russia
Yermolin Semen Oleksandrovych
Person · Sanctioned entity · Russia · Ukraine
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
KORABLINA Yulia Yurievna
Person · Sanctioned entity · Russia
Berg 1
Vessel · Sanctioned entity · Curaçao · Liberia · Panama · Eswatini
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Gritsenko Vladimir Petrovich
Person · Person of interest · Russia
Vanguard
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Hermes
Vessel · Sanctioned entity · Russia
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
BYCHKOV Aleksei Nikolaevich
Person · Sanctioned entity · Russia
VICTOR ANDRYUKHIN
Vessel · Sanctioned entity · Russia
Ostap Sheremeta
Vessel · Sanctioned entity · Russia
KOZLOVSKY Maxim Sergeevich
Person · Sanctioned entity · Russia · Ukraine
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Nega
Vessel · Sanctioned entity · Russia
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
RN USSURI
Vessel · Sanctioned entity · Russia

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Topics

2,496Person of interest 1,200Sanctioned entity 142Politician 81Disqualified 32Sanction-linked entity 21Close Associate 18Export controlled 13Military 4Wanted 2War crimes

Data sources

2,496Ukraine War and Sanctions 648US Trade Consolidated Screening List (CSL)641US OFAC Specially Designated Nationals (SDN) List 611Ukraine NSDC State Register of Sanctions 300Swiss SECO Sanctions/Embargoes 278US SAM Procurement Exclusions 252Russian Unified State Register of Legal Entities 239Wikidata 235Canadian Consolidated Autonomous Sanctions List 231ACF List of War Enablers 225UK FCDO Sanctions List 177Monaco National Fund Freezing List 176EU Financial Sanctions Files (FSF)176French National Asset Freezing System 170EU Council Official Journal Sanctioned Entities 163Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 146EU Consolidated Travel Bans 124Australian Sanctions Consolidated List 111UK HMT/OFSI Consolidated List of Targets 108New Zealand Russia Sanctions 107Wikidata Entities of Interest 81EU Sanctions Map 81UK Companies House Disqualified Directors 72Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 33Graph-based entity tagging 28Russian Persons of Interest published by Dossier Center 23PermID Open Data 21US CIA World Leaders 18Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 6DPRK Reports 5Every Politician 3Research Organizations Registry 3Russian National Settlement Depository (NSD, ISIN Assignment)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 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,421Russia 279Panama 275Liberia 251Ukraine 142Soviet Union 137Marshall Islands 115Gabon 97Barbados 94Malta 71Greece 64Cyprus 62Cook Islands 61Singapore 58Germany 58Comoros 56Saint Kitts and Nevis 52Palau 39Bahamas 37Isle of Man 36Antigua and Barbuda 32Hong Kong SAR 28Curaçao 27Cameroon 27Djibouti 27Norway 25Guyana 23Belize 22Sierra Leone 19Guinea 19São Tomé and Príncipe 19Vietnam 17Netherlands 16Italy 15Honduras 15Cayman Islands 14United Kingdom 14Gambia 14Tanzania 11Cambodia 11Eswatini 10Mongolia 10Malaysia 10Togo 10Saint Vincent and the Grenadines 9India 9San Marino 7China 7Guinea-Bissau 7Indonesia 7Türkiye 6Denmark 6Georgia 5Gibraltar 5Iran 5Portugal 5Saudi Arabia 4Belarus 4Japan 4Kazakhstan 4Moldova 4Oman 4Qatar 4Syria 4Tuvalu 4Vanuatu 3Finland 3Croatia 3Donetsk (Occupied Ukraine)2Armenia 2Bulgaria 2Bahrain 2Brazil 2Canada 2Central African Republic 2Spain 2Libya 2Niue 2Philippines 2British Virgin Islands 1Azerbaijan 1Bangladesh 1Bermuda 1Bolivia 1Switzerland 1Chile 1East Germany 1Dominica 1Dominican Republic 1France 1Equatorial Guinea 1Israel 1South Korea 1Kuwait 1Lebanon 1Lithuania 1Luxembourg 1Latvia 1Montenegro 1Mexico 1Pakistan 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1United States of America 1Uzbekistan 1Samoa

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