Search

Search OpenSanctions

Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-15

Roman Grigoryevich LYSENKO
Person · Sanctioned entity · Russia · Ukraine
Oleg Vasilievich FETISOV
Person · Sanctioned entity · Ukraine
Ivan Sergeevich KUSOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Ukraine
Natalya Anatolyevna PSHENICHNAYA
Person · Sanctioned entity · Russia · Ukraine
Yuriy Pavlovich YUROV
Person · Sanctioned entity · Ukraine
Viacheslav Evgenyevich SVETLOV
Person · Sanctioned entity · Russia · Ukraine
Valery Vladimirovich SKOROKHODOV
Person · Sanctioned entity · Ukraine
Natalya Aleksandrovna KAPUSTNIKOVA
Person · Sanctioned entity · Russia · Ukraine
Alexander Pavlovich KURENKOV
Person · Sanctioned entity · Russia · Ukraine
Alexander Viktorovich BYKADOROV
Person · Sanctioned entity · Russia · Ukraine
Alexander Sergeevich BANAKH
Person · Sanctioned entity · Russia · Ukraine
Irina Vasilievna POPOVA
Person · Sanctioned entity · Russia · Ukraine
Andrey Alexandrovich SPIVAK
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich POLYAKOV
Person · Sanctioned entity · Russia · Ukraine
Ekaterina Vasilyevna TERESHCHENKO
Person · Sanctioned entity · Ukraine
Ivan Vladimirovich SANAYEV
Person · Sanctioned entity · Russia · Ukraine
Kirill Borisovich MAKAROV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Olga Valerievna POZDNYAKOVA
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Elena Ivanovna RAKHMUKOVA
Person · Sanctioned entity · Russia · Ukraine
Alexey Sergeevich DOROFEEV
Person · Sanctioned entity · Russia · Ukraine
Aleksandra Sergeevna KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Alexandr Arkadievich KALYUSSKY
Person · Sanctioned entity · Russia · Ukraine
Oksana Viktorovna SIGIDINA
Person · Sanctioned entity · Ukraine
Alexander Vladimirovich KOVTYRIN
Person · Sanctioned entity · Russia · Ukraine
Zhanna Viktorovna MARFINA
Person · Sanctioned entity · Russia · Ukraine

Previous
301 - 325 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