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Filtered: Ukraine New Zealand Russia Sanctions

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

So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Aleksandr Yurevich GROMAKOV
Person · Sanctioned entity · Russia · Ukraine
Eleonora Mikhailovna FEDORENKO
Person · Sanctioned entity · Russia · Ukraine
Yuriy Valeryevich Shevchenko
Person · Sanctioned entity · Russia · Ukraine
Yuriy Sergeyevich Fedin
Person · Sanctioned entity · Russia · Ukraine
Sergei Sergeevich NAUMETS
Person · Sanctioned entity · Russia · Ukraine
Igor Anatolyevich ILYASH
Person · Sanctioned entity · Russia · Ukraine
Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine
Ksenia Vladimirovna MISHONOVA
Person · Sanctioned entity · Russia · Ukraine
Yana Sergeevna CHAUSOVA
Person · Sanctioned entity · Russia · Ukraine
Aleksey Petrovich Sosonnyy
Person · Sanctioned entity · Russia · Ukraine
Alexey Sergeyevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
Oleksii Oleksiyovych Naydenko
Person · Sanctioned entity · Ukraine
Vladislav Leonidovich BRUEV
Person · Sanctioned entity · Belarus · Ukraine
Vladislav Garievich KUZNETSOV
Person · Sanctioned entity · Russia · Ukraine
Army of the Southeast
Organization · Sanctioned entity · Ukraine
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Batalion "Smert"
Organization · Sanctioned entity · Ukraine
Cossack National Guard
Organization · Sanctioned entity · Russia · Ukraine
Vladimir Yurievich VYSOTSKIY
Person · Sanctioned entity · Ukraine
Yuriy Alexandrovich PRONKO
Person · Sanctioned entity · Russia · Ukraine
Ruslan Mihajlovich DUBOVSKIY
Person · Sanctioned entity · Russia · Ukraine
Viktor Vyacheslavovich Yatsenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oleg Dmitrievich DIMOV
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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