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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
The Ukrainian sanctions list appaears to largely mirror the UN main list, but does not retain a lot of the detail contained in the original list.
Title on their web site: "An up-to-date list of persons involved in terrorist activities or subject to international sanctions" (Актуальний перелік осіб, пов’язаних з провадженням терористичної діяльності або стосовно яких застосовано міжнародні санкції)
A PDF version is available here.
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| Publisher: | Державна служба фінансового моніторингу України (Держфінмоніторинг) (Ukraine) The State Finance Monitoring Service (SFMS) is a national center for receiving and analyzing reports of suspicious transactions and other information related to money laundering related to predicate offenses and terrorist financing, and to disseminate the results of this analysis. | ||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | fiu.gov.ua | ||||||
| Source data: | fiu.gov.ua · XML | ||||||
| Last changed: | |||||||
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| Last checked: | · updated daily | ||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.65 MB | |
names.txt | Target names text file | 77.27 KB | |
senzing.json | Senzing entity format | 646.56 KB | |
source.xml | Source data | 1.55 MB | |
statistics.json | Dataset statistics | 5.52 KB | |
targets.nested.json | Targets as nested JSON | 1.67 MB | |
targets.simple.csv | Targets as simplified CSV | 312.69 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Renel Destina | Person | China · Haiti | |
| AHMAD MAHMOOD HASSAN | Person | Tanzania · Congo - Kinshasa | |
| Michel Rukunda | Person | Congo - Kinshasa | |
| Apollinaire Hakizimana | Person | Rwanda · Congo - Kinshasa | |
| Bernard Maheshe Byamungu | Person | Congo - Kinshasa | |
| Johnson Andre | Person | China · Haiti | |
| Wilson Joseph | Person | China · Haiti | |
| Vitelhomme Innocent | Person | Haiti · China | |
| АЛІСОЙ Ніхад Інтігам огли | Person | Azerbaijan | |
| ЕРОЛ Анар Алік огли | Person | Azerbaijan | |
| Хакмі Ясер М. Расул | Person | ||
| Nabil Victor Karam | Person | Lebanon | |
| State Company For Drugs And Medical Appliances (Kimadia) | Legal entity | Iraq | |
| Abdullahi Osman Mohamed Caddow | Person | Somalia | |
| CONGOCOM TRADING HOUSE | Organization | Congo - Kinshasa |
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