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

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · Sanctioned entity · Russia · Ukraine
Igor Sergeievich SHEVCHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Denis Pushilin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Viktor Medvedchuk
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
First Crimean Insurance Company
Company · Sanctioned entity · Russia · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Irina Anatolievna YAROVAYA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitalii Yuriyovych Zakharchenko
Person · Politician · Sanctioned entity · Russia · Ukraine
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Cossack National Guard
Organization · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Sanctioned entity · Russia · Ukraine
Sergei Mikhailovich PINCHUK
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JSC Zaliv Shipyard
Company · Sanctioned entity · Russia · Ukraine
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Sanctioned entity · Russia · Ukraine
Task Force Rusich
Organization · Sanctioned entity · Russia · Ukraine
Sergey Yurievich Glazyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Irina Anatolievna KOSTENKO
Person · Sanctioned entity · Russia · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Sanctioned entity · Russia · Ukraine
Vladimir Gennadievich PAKREEV
Person · Sanctioned entity · Russia · Ukraine
Denis Aleksandrovich DIDENKO
Person · Sanctioned entity · Russia · Ukraine

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Filtered: Ukraine EU Financial Sanctions Files (FSF)

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

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · Sanctioned entity · Russia · Ukraine
Igor Sergeievich SHEVCHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Denis Pushilin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Viktor Medvedchuk
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
First Crimean Insurance Company
Company · Sanctioned entity · Russia · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Irina Anatolievna YAROVAYA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitalii Yuriyovych Zakharchenko
Person · Politician · Sanctioned entity · Russia · Ukraine
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Cossack National Guard
Organization · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Sanctioned entity · Russia · Ukraine
Sergei Mikhailovich PINCHUK
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JSC Zaliv Shipyard
Company · Sanctioned entity · Russia · Ukraine
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Sanctioned entity · Russia · Ukraine
Task Force Rusich
Organization · Sanctioned entity · Russia · Ukraine
Sergey Yurievich Glazyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Irina Anatolievna KOSTENKO
Person · Sanctioned entity · Russia · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Sanctioned entity · Russia · Ukraine
Vladimir Gennadievich PAKREEV
Person · Sanctioned entity · Russia · Ukraine
Denis Aleksandrovich DIDENKO
Person · Sanctioned entity · Russia · Ukraine

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151 - 175 of 506
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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)

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