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Search guide · Data current as of 2025-05-10

Nichole
Vessel · Sanctioned entity · Panama
Asher
Vessel · Sanctioned entity · Russia · Vietnam
Great Jacombo
Vessel · Sanctioned entity · Gabon
Facca
Vessel · Sanctioned entity · Panama · Russia
Hartis Dv LLV
Company · Sanctioned entity · Russia
Olga Shuvalova
Person · Sanctioned entity · Russia
Gulnara Khaidarshina
Person · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Sanctioned entity · Russia
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
LLC BITVAN
Company · Disqualified · Sanctioned entity · Russia
Pavel Chernysh
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Chen Lu
Vessel · Sanctioned entity · Panama
Aleksey Repik
Person · Disqualified · Sanctioned entity · Russia
OrelMetallPolimer LLC
Company · Export controlled · Sanctioned entity · Russia
Nerpa Shipyard
Company · Export controlled · Sanctioned entity · Russia
Sergey IONOV
Person · Export controlled · Sanctioned entity · Russia
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
Radiant Electronic Components JSC
Company · Sanctioned entity · Russia
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Joint Stock Company Aerocomposit Ulyanovsk Plant
Company · Sanctioned entity · Russia
Leningrad Laser Systems
Company · Export controlled · Sanctioned entity · Russia
Sauri
Vessel · Sanctioned entity · Palau
Unity
Vessel · Sanctioned entity · Russia
Ederra
Vessel · Sanctioned entity · Palau

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Topics

5,534Sanctioned entity 2,268Person of interest 1,449Disqualified 1,417Politician 540Export controlled 141Public listed company 139Close Associate 128Bank 109Military 60Oligarch

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Data sources

3,906US Trade Consolidated Screening List (CSL)3,578Ukraine NSDC State Register of Sanctions 3,549US OFAC Specially Designated Nationals (SDN) List 3,530US SAM Procurement Exclusions 2,668Russian Unified State Register of Legal Entities 2,430Swiss SECO Sanctions/Embargoes 1,896Canadian Consolidated Autonomous Sanctions List 1,865UK FCDO Sanctions List 1,853EU Financial Sanctions Files (FSF)1,851French National Asset Freezing System

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Countries

5,093Russia 762Soviet Union 279Ukraine 133Liberia 99Belarus 94Panama 86Gabon 67Barbados 60Cyprus 40United Kingdom

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