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Search in: United States Sanctions

Filtered: United States Sanctions Ukraine War and Sanctions

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

BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
Boris Kustodiev
Vessel · Sanctioned entity · Russia
Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
DEIMOS
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Malta · Tuvalu
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
VLADIMIR LATYSHEV
Vessel · Sanctioned entity · Russia
Universal
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
Aleksey Chirikov
Vessel · Sanctioned entity · Russia
Valery Mikhailovich KASHIN
Person · Sanctioned entity · Russia
Vyacheslav Tikhonov
Vessel · Sanctioned entity · Bahamas · Russia
AKADEMIK LAZEREV
Vessel · Sanctioned entity · Russia
ALEXANDR DEEV
Vessel · Sanctioned entity · Russia
VALENTIN EMIROV
Vessel · Sanctioned entity · Malta · Russia
SHTURMAN KOSHELEV
Vessel · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Sanar 8
Vessel · Sanctioned entity · Malta · Russia
Teriberka
Vessel · Sanctioned entity · Russia
Akademik Nemchinov
Vessel · Sanctioned entity · Russia
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
MIKHAIL BRITNEV
Vessel · Sanctioned entity · Russia
Sanar 7
Vessel · Sanctioned entity · Malta · Russia
Zakamsk
Vessel · Sanctioned entity · Comoros · Russia
ALPHA HELIOS
Vessel · Sanctioned entity · Russia

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Topics

754Sanctioned entity 651Person of interest 74Disqualified 72Politician 19Export controlled 8Military 7Close Associate 4Wanted 1War crimes

Data sources

754Ukraine War and Sanctions 754US Trade Consolidated Screening List (CSL)746US OFAC Specially Designated Nationals (SDN) List 379US SAM Procurement Exclusions 186Swiss SECO Sanctions/Embargoes 151Ukraine NSDC State Register of Sanctions 148UK FCDO Sanctions List 128Canadian Consolidated Autonomous Sanctions List 116EU Council Official Journal Sanctioned Entities 109Russian Unified State Register of Legal Entities 108Monaco National Fund Freezing List 107EU Financial Sanctions Files (FSF)107French National Asset Freezing System 102Australian Sanctions Consolidated List 100Belgian Financial Sanctions 96UK HMT/OFSI Consolidated List of Targets 92New Zealand Russia Sanctions 87EU Consolidated Travel Bans 85ACF List of War Enablers 84Wikidata 77Wikidata Persons in Relevant Categories 74UK Companies House Disqualified Directors 66Japan Economic Sanctions and List of Eligible People 60EU Sanctions Map 58Wikidata Entities of Interest 53Wikidata Politically Exposed Persons 49PermID Open Data 25Russian Persons of Interest published by Dossier Center 20US CIA World Leaders 19Japan METI Russian List 11Russian Oligarch/Billionaires Database 10OpenCorporates 10Navalny 35 List of Individuals for Sanctioning 4Every Politician 4DPRK Reports 3Russian National Settlement Depository (NSD, ISIN Assignment)2Estonia International Sanctions Act List 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 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 1Research Organizations Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

468Russia 154Liberia 127Panama 57Marshall Islands 56Gabon 54Barbados 52Soviet Union 47Cyprus 47Malta 34Germany 32Greece 29Hong Kong SAR 28Comoros 24China 24Singapore 23Antigua and Barbuda 23Ukraine 21Curaçao 20Cook Islands 18Palau 18Seychelles 17India 16Saint Kitts and Nevis 15Guyana 15Isle of Man 14Guinea 14Netherlands 14Norway 12United Arab Emirates 12Bahamas 12Belize 10Malaysia 9Cayman Islands 7United Kingdom 7Eswatini 7Togo 6Cameroon 6Indonesia 6San Marino 6São Tomé and Príncipe 5Gibraltar 5Gambia 5Iran 5Saint Vincent and the Grenadines 5Vietnam 4Djibouti 4Denmark 4Italy 4Cambodia 4Saudi Arabia 4Suriname 4Türkiye 4Tuvalu 4Tanzania 3Belarus 3Finland 3Honduras 3Kazakhstan 3Sierra Leone 3Syria 2Bulgaria 2Brazil 2Central African Republic 2Georgia 2Japan 2Moldova 2Mongolia 2Oman 2Portugal 2Qatar 2Donetsk (Occupied Ukraine)2British Virgin Islands 1Azerbaijan 1Bangladesh 1Bahrain 1Bermuda 1Canada 1Switzerland 1East Germany 1Dominica 1Spain 1France 1Croatia 1South Korea 1Sri Lanka 1Lithuania 1Luxembourg 1Latvia 1Monaco 1Mauritius 1Niue 1Pakistan 1Sweden 1Crimea (Occupied Ukraine)1Uzbekistan 1Vanuatu

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