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Filtered: Ukraine New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-13

Andrei Nikolaevich Rodkin
Person · Sanctioned entity · Russia · Ukraine
Marina Konstantinovna Sereda
Person · Sanctioned entity · Russia · Ukraine
Dmitry Sergeevich SIDOROV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Oleg Anatolyevich PLOKHOI
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Prizrak Brigade
Organization · Sanctioned entity · Ukraine
Dmitriy Vladimirovich SHMELEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Dmitry Anatolievich GARTSEV
Person · Sanctioned entity · Russia · Ukraine
Svetlana Anatolievna MALAKHOVA
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Vladimir Yurievich VYSOTSKIY
Person · Person of interest · Sanctioned entity · Ukraine
Anton Viktorovich KOLTSOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Denis Nikolaevich MIROSHNICHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Elena Nikolaevna KOSTENKO
Person · Person of interest · Sanctioned entity · Ukraine
Konstantin Vladimirovich ZAVIZENOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Evgeny Vladimirovich Manuilov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Larisa Leonidovna Airapetyan
Person · Politician · Sanctioned entity · Russia · Ukraine
Denis Sergeevich KURASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Leonidovich VOINOV
Person · Sanctioned entity · Belarus · Ukraine
Vladimir Leonidovich Sivkovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Leonid Ivanovich BABASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Dmitrievich DIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Nikolay Nikolaevich ALEXEYENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Fedorovich Trifonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Alexey Yurievich CHERNYAK
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine

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Topics

220Sanctioned entity 120Person of interest 98Politician 15Military 5Bank 4Diplomat 4Oligarch 4Close Associate 1Crime 1Spy 1Wanted

Data sources

220New Zealand Russia Sanctions 206Ukraine NSDC State Register of Sanctions 200UK FCDO Sanctions List 200UK HMT/OFSI Consolidated List of Targets 197Swiss SECO Sanctions/Embargoes 194Belgian Financial Sanctions 194EU Financial Sanctions Files (FSF)190French National Asset Freezing System 178EU Consolidated Travel Bans 177Australian Sanctions Consolidated List 175Canadian Consolidated Autonomous Sanctions List 165Monaco National Fund Freezing List 154Japan Economic Sanctions and List of Eligible People 144US OFAC Specially Designated Nationals (SDN) List 144US Trade Consolidated Screening List (CSL)132US SAM Procurement Exclusions 124Wikidata 107ACF List of War Enablers 99Wikidata Persons in Relevant Categories 85Wikidata Entities of Interest 69Wikidata Politically Exposed Persons 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Every Politician 5PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 2Estonia International Sanctions Act List 2EU Sanctions Map 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

220Ukraine 192Russia 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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