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Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-21

The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "MediaHrupp NiusFront"
Company · Sanctioned entity · Russia · Ukraine
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Mikhailovich MEDVEDEV
Person · Sanctioned entity · Russia · Ukraine
Maxim Alekseevich PARSHIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Inna Nikolayevna Guzeyeva
Person · Disqualified · Sanctioned entity · Ukraine
Aleksey Alekseevich NAYDENKO
Person · Disqualified · Sanctioned entity · Ukraine
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Tatyana Anatolyevna MANEZHINA
Person · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Vostok Battalion
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Chernomorneftegaz
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
Valentina Vasilyevna LAVRIK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Evgeny Vladimirovich Manuilov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

520Sanctioned entity 361Disqualified 193Person of interest 157Politician 26Military 7Diplomat 5Close Associate 3Bank 3Oligarch 2Crime 2Wanted 1Public listed company

Data sources

520EU Financial Sanctions Files (FSF)515French National Asset Freezing System 514Monaco National Fund Freezing List 506Belgian Financial Sanctions 506Swiss SECO Sanctions/Embargoes 458Ukraine NSDC State Register of Sanctions 451EU Consolidated Travel Bans 410UK FCDO Sanctions List 410UK HMT/OFSI Consolidated List of Targets 392Canadian Consolidated Autonomous Sanctions List 361UK Companies House Disqualified Directors 355Japan Economic Sanctions and List of Eligible People 251Australian Sanctions Consolidated List 206US Trade Consolidated Screening List (CSL)205US OFAC Specially Designated Nationals (SDN) List 199US SAM Procurement Exclusions 199Wikidata 197New Zealand Russia Sanctions 155Wikidata Persons in Relevant Categories 145ACF List of War Enablers 119Wikidata Entities of Interest 103Wikidata Politically Exposed Persons 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)58EU Council Official Journal Sanctioned Entities 34Ukraine War and Sanctions 21Every Politician 11PermID Open Data 10Ukraine Consolidated State Registry 5Estonia International Sanctions Act List 4Lithuania Designated Persons Under Magnitsky Amendments 3Legal Entity Identifier (LEI) Reference Data 3Forbes 2021 List of Russian Billionaires 3Russia Banking Registry 3Russian Oligarch/Billionaires Database 2Czech Republic National Sanctions 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 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1Russian National Settlement Depository (NSD, ISIN Assignment)

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