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Search guide · Data current as of 2025-05-13

Deliver
Vessel · Sanctioned entity · Hong Kong SAR · India · Panama
Yuri Babaev
Vessel · Sanctioned entity · Russia
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Captain Kostichev
Vessel · Sanctioned entity · Cyprus · Panama
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Alliance
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Cassiopeia
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman · Russia
Callisto
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Rifat Abdulvagapovich SABITOV
Person · Sanctioned entity · Russia
Kazarin Valerii Serhiiovych
Person · Sanctioned entity · Russia
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia
Special Technological Center LLC
Company · Export controlled · Sanctioned entity · Russia
OOO GIKEL
Company · Sanctioned entity · Russia
LIDERMASH STANKI
Company · Sanctioned entity · Russia
Kirill Pronin
Person · Sanctioned entity · Russia
Russian Historical Society
Legal entity · Sanctioned entity
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
MPI VOLNA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Rossiiskaja Gazeta
Organization · Sanctioned entity · Russia
Angara
Vessel · Sanctioned entity · Russia
Inelso LLC
Company · Export controlled · Sanctioned entity · Russia
Tsargrad OOO
Company · Disqualified · Sanctioned entity · Russia

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Topics

5,562Sanctioned entity 2,301Person of interest 1,447Disqualified 1,416Politician 540Export controlled 141Public listed company 139Close Associate 128Bank 109Military 60Oligarch

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Data sources

3,918US Trade Consolidated Screening List (CSL)3,583Ukraine NSDC State Register of Sanctions 3,561US OFAC Specially Designated Nationals (SDN) List 3,532US SAM Procurement Exclusions 2,671Russian Unified State Register of Legal Entities 2,430Swiss SECO Sanctions/Embargoes 1,932Canadian Consolidated Autonomous Sanctions List 1,885UK FCDO Sanctions List 1,851EU Financial Sanctions Files (FSF)1,849French National Asset Freezing System

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Countries

5,137Russia 761Soviet Union 278Ukraine 150Liberia 108Panama 99Belarus 93Gabon 72Barbados 61Cyprus 48Marshall Islands

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