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Filtered: Sanctioned entity Ukraine War and Sanctions

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

Kucherov Ihor Mykhailovych
Person · Sanctioned entity · Russia
Moroz Oksana Petrivna
Person · Sanctioned entity · Russia · Ukraine
SHTURMAN SHCHERBININ
Vessel · Sanctioned entity · Russia
HS Star
Vessel · Sanctioned entity · Guinea · Greece · Liberia
ITAUGUA SERVICES INC
Organization · Sanctioned entity · United Arab Emirates · Liberia
NIKOLAI LEONOV
Vessel · Sanctioned entity · Russia
BALTIYSKIY-111
Vessel · Sanctioned entity · Russia
Maria E
Vessel · Sanctioned entity · Belize · Greece · Russia · Togo
EVDOKIMOVA Anzhelika Vladimirovna
Person · Sanctioned entity · Russia
Osanin Serhii Pavlovych
Person · Sanctioned entity · Russia
FEDOR USHAKOV
Vessel · Sanctioned entity · Russia
Mekhanik Pyatlin
Vessel · Sanctioned entity · Russia
PODYANOVA Nadezhda Evgenievna
Person · Sanctioned entity · Russia
SAKHALIN ISLAND
Vessel · Sanctioned entity · Cyprus · Panama · Russia
Shustov Oleksandr Oleksandrovych
Person · Sanctioned entity · Russia
Abramian Radik Viliushevych
Person · Sanctioned entity · Russia
Artemov Vadim Valentinovich
Person · Sanctioned entity · Russia
OXIS
Vessel · Sanctioned entity · Cameroon · Greece · Liberia · Malta
Olivia
Vessel · Sanctioned entity · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
Olympia
Vessel · Sanctioned entity · Cayman Islands
CUP
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia
Yaroslavska Olha Volodymyrivna
Person · Sanctioned entity · Russia
BLOSSOM
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Boray
Vessel · Sanctioned entity · Marshall Islands · Malta · Russia
ALEKSANDR SOKOLOV
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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