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Search in: Ukraine NSDC State Register of Sanctions

Filtered: People Ukraine NSDC State Register of Sanctions United Kingdom

Search guide · Data current as of 2025-04-18

Hordon Lidiia Aleksandra
Person · Sanctioned entity · United Kingdom
Baliutin Andrii
Person · Sanctioned entity · United Kingdom · Russia
Elena Kalpa
Person · Sanctioned entity · United Kingdom
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Eliot Richard Liuyis Charlz
Person · Sanctioned entity · United Kingdom
Anna Maria Vassiliades
Person · Sanctioned entity · Cyprus · United Kingdom
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Vakanas Antonis Kiriaku
Person · Sanctioned entity · Cyprus · United Kingdom
Altushkina Tetiana Anatoliyivna
Person · Sanctioned entity · United Kingdom · Russia
Tokarev Vadym Oleksandrovych
Person · Sanctioned entity · United Kingdom · Russia · Ukraine
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
Khoup Dzheffri
Person · Sanctioned entity · United Kingdom
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Al-Khamali Mokhamed
Person · United Kingdom
Kostantinos Bambos Kharalampos
Person · Sanctioned entity · United Kingdom
Blavatnik Leonid Valentynovych
Person · Sanctioned entity · United Kingdom
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan

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Topics

41Sanctioned entity 21Disqualified 19Person of interest 6Oligarch 6Close Associate 5Politician 1Crime 1Wanted

Data sources

42Ukraine NSDC State Register of Sanctions 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21UK Companies House Disqualified Directors 17Wikidata 16ACF List of War Enablers 12Wikidata Entities of Interest 11Canadian Consolidated Autonomous Sanctions List 11Wikidata Persons in Relevant Categories 9Australian Sanctions Consolidated List 8UK Companies House People with Significant Control 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Russian Oligarch/Billionaires Database 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7New Zealand Russia Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6Forbes 2021 List of Russian Billionaires 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Lithuanian International Sanctions 1Graph-based entity tagging 1Every Politician 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

Countries

42United Kingdom 27Russia 10Cyprus 8Soviet Union 4Ukraine 3Israel 2Finland 2Uzbekistan 1United Arab Emirates 1Switzerland 1Georgia 1Liechtenstein 1Latvia 1Moldova

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Search in: Ukraine NSDC State Register of Sanctions