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Search guide · Data current as of 2024-11-10

Viacheslav PONOMARIOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaliy Viktorovich Bulyuk
Person · Person of interest · Sanctioned entity · Ukraine
Vladislav Nikolaevich DEINEGO
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Nikolay Aleksandrovich Doluda
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Ekaterina Yurievna Gubareva
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Aleksandr Igorevich Kofman
Person · Politician · Sanctioned entity · Russia · Ukraine
Anatoly Aleksandrovich Wasserman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Viktor Valentinovich Seliverstov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Vladimir Vladimirovich Sipyagin
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Tatyana Alekseevna KUSAYKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Sergey Vasilevich YAKHNYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich RAZVOZHAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valeriy Stepanovich SKRUG
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Natalya Yurevna NIKONOROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Anatoliyovych VOLOSHYN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Ukraine
Aleksandr Akimovich Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andry Klyuyev
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Vladimir Dmitrievich NECHAEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine

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Filtered: Ukraine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Viacheslav PONOMARIOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaliy Viktorovich Bulyuk
Person · Person of interest · Sanctioned entity · Ukraine
Vladislav Nikolaevich DEINEGO
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Nikolay Aleksandrovich Doluda
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Ekaterina Yurievna Gubareva
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Aleksandr Igorevich Kofman
Person · Politician · Sanctioned entity · Russia · Ukraine
Anatoly Aleksandrovich Wasserman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Viktor Valentinovich Seliverstov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Vladimir Vladimirovich Sipyagin
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Tatyana Alekseevna KUSAYKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Sergey Vasilevich YAKHNYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich RAZVOZHAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valeriy Stepanovich SKRUG
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Natalya Yurevna NIKONOROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Anatoliyovych VOLOSHYN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Ukraine
Aleksandr Akimovich Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andry Klyuyev
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Vladimir Dmitrievich NECHAEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine

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Topics

398Sanctioned entity 123Politician 117Person of interest 22Military 7Diplomat 6Bank 4Oligarch 3Public listed company 3Close Associate 2Crime 2Wanted 1War crimes 1Spy

Data sources

398US Trade Consolidated Screening List (CSL)385US OFAC Specially Designated Nationals (SDN) List 344US SAM Procurement Exclusions 305Ukraine NSDC State Register of Sanctions 230Canadian Consolidated Autonomous Sanctions List 218Swiss SECO Sanctions/Embargoes 205Belgian Financial Sanctions 205EU Financial Sanctions Files (FSF)205UK HMT/OFSI Consolidated List of Targets 204French National Asset Freezing System 198UK FCDO Sanctions List 185Australian Sanctions Consolidated List 184Monaco National Fund Freezing List 175EU Consolidated Travel Bans 165Japan Economic Sanctions and List of Eligible People 157Wikidata 144New Zealand Russia Sanctions 130Wikidata Persons in Relevant Categories 103ACF List of War Enablers 90Wikidata Entities of Interest 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Wikidata Politically Exposed Persons 33Ukraine Consolidated State Registry 28PermID Open Data 22Every Politician 12Legal Entity Identifier (LEI) Reference Data 5Estonia International Sanctions Act List 5EU Sanctions Map 4EU Council Official Journal Sanctioned Entities 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 1Business Identifier Code (BIC) Reference Data 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted

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