Search

Search guide · Data current as of 2024-11-14

Viktor Yuryevich ANOSOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Valeriy Mikhailovich PAKHNITS
Person · Sanctioned entity · Ukraine
Galina Viktorivna DANILCHENCKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleksandr Yuriyovych Kobets
Person · Politician · Sanctioned entity · Ukraine
Sergey Vladimirovich ELISEEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Oleg Valerievich MORGUN
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Yevgeniy Vitalievich BALYTSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Volodymir Vasilyovich SALDO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Sergey Evgenievich TSIVILEV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
JSC Krymtelecom
Company · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Company · Sanctioned entity · Russia · Ukraine
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alla Viktorovna BARKHATNOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Vladimir Anatolievich Shamanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Miroslav Aleksandrovich POGORELOV
Person · Sanctioned entity · Belarus · Russia · Ukraine
Artem Vladimirovich ZHOGA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

Previous
126 - 150 of 506
Next

Search OpenSanctions

Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-14

Viktor Yuryevich ANOSOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Valeriy Mikhailovich PAKHNITS
Person · Sanctioned entity · Ukraine
Galina Viktorivna DANILCHENCKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleksandr Yuriyovych Kobets
Person · Politician · Sanctioned entity · Ukraine
Sergey Vladimirovich ELISEEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Oleg Valerievich MORGUN
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Yevgeniy Vitalievich BALYTSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Volodymir Vasilyovich SALDO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Sergey Evgenievich TSIVILEV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
JSC Krymtelecom
Company · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Company · Sanctioned entity · Russia · Ukraine
Viktor Fedorovych YANUKOVYCH
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Nikolayevich KOZAK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alla Viktorovna BARKHATNOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Vladimir Anatolievich Shamanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Miroslav Aleksandrovich POGORELOV
Person · Sanctioned entity · Belarus · Russia · Ukraine
Artem Vladimirovich ZHOGA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

Previous
126 - 150 of 506
Next

Topics

506Sanctioned entity 162Person of interest 148Politician 24Military 7Diplomat 4Close Associate 3Oligarch 2Crime 2Wanted 1Bank 1Spy

Data sources

506Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)501French National Asset Freezing System 496Swiss SECO Sanctions/Embargoes 450EU Consolidated Travel Bans 450Ukraine NSDC State Register of Sanctions 448Monaco National Fund Freezing List 409UK FCDO Sanctions List 409UK HMT/OFSI Consolidated List of Targets 385Canadian Consolidated Autonomous Sanctions List 343Japan Economic Sanctions and List of Eligible People 238Australian Sanctions Consolidated List 205US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 194New Zealand Russia Sanctions 194Wikidata 191US SAM Procurement Exclusions 143Wikidata Persons in Relevant Categories 136ACF List of War Enablers 121Wikidata Entities of Interest 97Wikidata Politically Exposed Persons 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Every Politician 10Ukraine Consolidated State Registry 7PermID Open Data 5Estonia International Sanctions Act List 3Lithuania Designated Persons Under Magnitsky Amendments 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch/Billionaires Database 2Czech Republic National Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1Russian National Settlement Depository (NSD, ISIN Assignment)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting