Search

Search OpenSanctions

Filtered: Ukraine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-27

Gennady Yurevich SEMIGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Polikarpovich TKACH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Vladimirovich MIKHAILIUK
Person · Sanctioned entity · Russia · Ukraine
NESTEROV, Oleg Yuryevich
Person · Sanctioned entity · Russia · Ukraine
Petr SAVCHENKO
Person · Sanctioned entity · Russia · Ukraine
ERA-MEDIA TOV
Company · Sanctioned entity · Ukraine
Andrii Telizhenko
Person · Sanctioned entity · Ukraine
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
STATE SHIPPING COMPANY KERCH SEA FERRY
Company · Sanctioned entity · Ukraine
Volodymyr Mykhailovych Bobryshev
Person · Sanctioned entity · Russia · Ukraine
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Andrei Nikolaevich Rodkin
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich GOVTVIN
Person · Sanctioned entity · Russia · Ukraine
Ukrainian-Mediterranean Airlines
Company · Sanctioned entity · Iran · Syria · Ukraine
Evgeny Vladimirovich Manuilov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Andriy Volodymyrovych Sushko
Person · Sanctioned entity · Russia · Ukraine
Dmytro Volodymyrovych Kovalchuk
Person · Sanctioned entity · Ukraine
Valery Kirillovich MEDVEDEV
Person · Sanctioned entity · Ukraine
Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Melnychuk Serhii Oleksandrovych
Person · Sanctioned entity · Ukraine
Sergei Viktorovich Bulgakov
Person · Sanctioned entity · Russia · Ukraine
Tetiana KUZMICH
Person · Sanctioned entity · Ukraine
Andrey Leonidovich SIGUTA
Person · Sanctioned entity · Russia · Ukraine
Elena Nikolaevna KOSTENKO
Person · Sanctioned entity · Ukraine

Previous
26 - 50 of 401
Next

Topics

401Sanctioned entity 127Person of interest 124Politician 21Military 9Bank 7Diplomat 4Oligarch 3Public listed company 3Close Associate 2Crime 2Wanted 1War crimes 1Spy

Data sources

401US Trade Consolidated Screening List (CSL)389US OFAC Specially Designated Nationals (SDN) List 349US SAM Procurement Exclusions 309Ukraine NSDC State Register of Sanctions 232Canadian Consolidated Autonomous Sanctions List 218Swiss SECO Sanctions/Embargoes 209UK HMT/OFSI Consolidated List of Targets 205Belgian Financial Sanctions 205EU Financial Sanctions Files (FSF)204French National Asset Freezing System 204Monaco National Fund Freezing List 202UK FCDO Sanctions List 185Australian Sanctions Consolidated List 175EU Consolidated Travel Bans 167Japan Economic Sanctions and List of Eligible People 156Wikidata 145New Zealand Russia Sanctions 131Wikidata Persons in Relevant Categories 103ACF List of War Enablers 90Wikidata Entities of Interest 89Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Wikidata Politically Exposed Persons 33Ukraine Consolidated State Registry 30PermID Open Data 22Every Politician 16Ukraine War and Sanctions 12Legal Entity Identifier (LEI) Reference Data 8Russia Banking Registry 5Estonia International Sanctions Act List 5EU Sanctions Map 5Business Identifier Code (BIC) Reference Data 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Czech Republic National Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting