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Filtered: Ukraine New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-22

Nikolay Nikolaevich ALEXEYENKO
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Fedorovich Trifonov
Person · Politician · Sanctioned entity · Russia · Ukraine
Mykyta Ivanovich SAMOILENKO
Person · Sanctioned entity · Ukraine
Yuriy Nikolaevich SIROVATKO
Person · Sanctioned entity · Russia · Ukraine
Marina Konstantinovna Sereda
Person · Sanctioned entity · Russia · Ukraine
Denis Nikolaevich MIROSHNICHENKO
Person · Sanctioned entity · Russia · Ukraine
Alexey Yurievich CHERNYAK
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Tatiana Anatolyevna SAKHAROVA
Person · Politician · Sanctioned entity · Russia · Ukraine
Oleg Leonidovich VOINOV
Person · Sanctioned entity · Belarus · Ukraine
Vladimir Leonidovich Sivkovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexandr Fedorovich SAULENKO
Person · Sanctioned entity · Ukraine
Mikhail Leonidovich RODIKOV
Person · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Sanctioned entity · Russia · Ukraine
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Prizrak Brigade
Organization · Sanctioned entity · Ukraine
Oleg Evgenievich Romanenko
Person · Sanctioned entity · Russia · Ukraine
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Sergey Vladimirovich ELISEEV
Person · Politician · Sanctioned entity · Russia · Ukraine
Vitaliy Konstantinovich Ganchev
Person · Sanctioned entity · Ukraine
Andrei Vladimirovich SHEVCHIK
Person · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Valeryevich ROGOV
Person · Politician · Sanctioned entity · Ukraine
Konstantin Sergeyevich Knyrik
Person · Sanctioned entity · Russia · Ukraine
Timur Ilgizovich SAMATOV
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksei Alexandrovich DIKIY
Person · Politician · Sanctioned entity · Russia · Ukraine
Evgeniy Alexandrovich SOLNTSEV
Person · Politician · Sanctioned entity · Russia · Ukraine

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Topics

221Sanctioned entity 126Person of interest 99Politician 15Military 5Bank 4Diplomat 4Oligarch 4Close Associate 1Crime 1Spy 1Wanted

Data sources

221New Zealand Russia Sanctions 208Ukraine NSDC State Register of Sanctions 200UK FCDO Sanctions List 200UK HMT/OFSI Consolidated List of Targets 198Swiss SECO Sanctions/Embargoes 195Belgian Financial Sanctions 195EU Financial Sanctions Files (FSF)191French National Asset Freezing System 191Monaco National Fund Freezing List 178EU Consolidated Travel Bans 177Australian Sanctions Consolidated List 176Canadian Consolidated Autonomous Sanctions List 158Japan Economic Sanctions and List of Eligible People 145US OFAC Specially Designated Nationals (SDN) List 145US Trade Consolidated Screening List (CSL)134US SAM Procurement Exclusions 125Wikidata 107ACF List of War Enablers 100Wikidata Persons in Relevant Categories 85Wikidata Entities of Interest 69Wikidata Politically Exposed Persons 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Every Politician 9Ukraine War and Sanctions 5PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russia Banking Registry 4Russian Oligarch/Billionaires Database 3Business Identifier Code (BIC) Reference Data 2Estonia International Sanctions Act List 2EU Sanctions Map 2UK Companies House People with Significant Control 2Ukraine Consolidated State Registry 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

Countries

221Ukraine 194Russia 63Soviet Union 26Donetsk (Occupied Ukraine)6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Belarus 5Moldova 2Cyprus 2Israel 2Kazakhstan 2Transnistria (PMR)1United Kingdom 1Hungary 1Norway 1Syria 1Uzbekistan

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