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Filtered: Russia Ukraine War and Sanctions

Search guide · Data current as of 2025-04-28

AYLIN
Vessel · Person of interest · Cyprus · Iran · Malta · Russia · Ukraine
DUNE-2
Vessel · Person of interest · Russia · Saint Vincent and the Grenadines
Am Asia M5 Ltd
Organization · Russia
Blue Wave Shipping LTD-RUS
Organization · Russia
GORNY-TSOT LLC
Legal entity · Person of interest · Russia
KAPITAN AVESHNIKOV
Vessel · Person of interest · Russia
FEDOR
Vessel · Person of interest · Belize · Italy · Russia
LIPOVSKY Sergey Stepanovich
Person · Person of interest · Russia
St Petersburg Shipping Co Ltd
Organization · Russia
Progressive Marine Technology
Organization · Russia
ONIX
Vessel · Person of interest · Malta · Russia
Don Ltd
Organization · Russia
Azovo-donskaya Co
Organization · Russia
Lubov Maritime Ltd
Organization · Russia
VERA
Vessel · Person of interest · Belize · Georgia · Panama · Russia
Zenit
Organization · Russia
Ns Leader Shipping Inc
Organization · Russia
Evolution Shipping Co LTD-HKG
Organization · Russia
OMSKIY-86
Vessel · Person of interest · Mongolia · Malta · Russia
Sakhalin Passenger Fleet JSC
Organization · Russia
Enisey Shipping Company LLC
Organization · Russia
Anship LLC
Organization · Russia
Donmaster Shipping Co
Organization · Russia
Lk Volga LLC
Organization · Russia
ANO "MPC "PHOENIX"
Legal entity · Person of interest · Russia

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Topics

1,294Person of interest 964Sanctioned entity 142Politician 99Sanction-linked entity 80Disqualified 21Close Associate 18Export controlled 13Military 4Wanted 2War crimes

Data sources

1,480Ukraine War and Sanctions 598Ukraine NSDC State Register of Sanctions 464US Trade Consolidated Screening List (CSL)457US OFAC Specially Designated Nationals (SDN) List 279US SAM Procurement Exclusions 252Russian Unified State Register of Legal Entities 243Canadian Consolidated Autonomous Sanctions List 237Wikidata 220Swiss SECO Sanctions/Embargoes 218ACF List of War Enablers 170Monaco National Fund Freezing List 169EU Financial Sanctions Files (FSF)169French National Asset Freezing System 155Belgian Financial Sanctions 153UK FCDO Sanctions List 153Wikidata Persons in Relevant Categories 138EU Consolidated Travel Bans 121Australian Sanctions Consolidated List 108UK HMT/OFSI Consolidated List of Targets 107Wikidata Entities of Interest 106New Zealand Russia Sanctions 100Graph-based entity tagging 98EU Council Official Journal Sanctioned Entities 80UK Companies House Disqualified Directors 71Wikidata Politically Exposed Persons 70Japan Economic Sanctions and List of Eligible People 35EU Sanctions Map 28Russian Persons of Interest published by Dossier Center 24PermID Open Data 21US CIA World Leaders 18Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 5Every Politician 5DPRK Reports 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 2Estonia International Sanctions Act List 2Japan METI End User List 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,480Russia 141Soviet Union 117Ukraine 64Liberia 44Malta 37Panama 34Germany 27Cyprus 26Antigua and Barbuda 25Gabon 20Belize 18Saint Kitts and Nevis 18Marshall Islands 15Netherlands 14Barbados 14Cook Islands 14Isle of Man 14Palau 12United Kingdom 11Honduras 11Cambodia 11Norway 9Greece 8Bahamas 8Comoros 8Saint Vincent and the Grenadines 7Djibouti 7Singapore 7Tanzania 6São Tomé and Príncipe 5Georgia 5Gibraltar 5Hong Kong SAR 5Mongolia 4Moldova 4Togo 4Türkiye 3Finland 3Italy 3Kazakhstan 3Donetsk (Occupied Ukraine)3Vanuatu 2Armenia 2Bulgaria 2Belarus 2Central African Republic 2Cameroon 2Curaçao 2Spain 2Iran 2Portugal 2Sierra Leone 1Azerbaijan 1Bahrain 1Bolivia 1Brazil 1Canada 1Switzerland 1East Germany 1Denmark 1Dominica 1Dominican Republic 1France 1Gambia 1Guyana 1Croatia 1Indonesia 1Israel 1Lithuania 1Latvia 1Libya 1Montenegro 1Malaysia 1Niue 1Philippines 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1United States of America 1Uzbekistan 1British Virgin Islands

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