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Search guide · Data current as of 2024-12-02

Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
Elena Valerievna Kravchenko
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Mikhno Liailia Akhmetiasoviyivna
Person · Sanctioned entity · Ukraine
Voinykov Volodymyr Mykolaiovych
Person · Sanctioned entity · Ukraine
Britsyn Mykhailo Mykhailovych
Person · Sanctioned entity · Ukraine
Pianova Natalia Yevhenivna
Person · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhastin Treid"
Organization · Ukraine
Oleg Evgenievich Romanenko
Person · Sanctioned entity · Russia · Ukraine
Kameniev Serhii Dmytrovych
Person · Sanctioned entity · Ukraine
Task Force Rusich
Organization · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO "TsENTRALNE KONSTRUKTORSKE BIuRO "ChORNOMORETs"
Company · Russia · Ukraine
Anyukhina Anna Vladimirovna
Person · Person of interest · Sanctioned entity · Ukraine
NEKLYUDOV, Dmitry Sergeyevich
Person · Sanctioned entity · Russia · Ukraine
Inna Nikolayevna Guzeyeva
Person · Sanctioned entity · Ukraine
Nahaievska Natalia Oleksandrivna
Person · Sanctioned entity · Ukraine
TOV «NASh 365»
Company · Sanctioned entity · Ukraine
Tereshchenko Yuliia Volodymyrivna
Person · Sanctioned entity · Ukraine
Borovaia Valentyna Tymofiyivna
Person · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilanivskyi hirnycho-zbahachuvalnyi kombinat"
Company · Sanctioned entity · Ukraine
Aliabiev Viacheslav Anatoliiovych
Person · Sanctioned entity · Ukraine
Orlova Viktoriia Valeriyivna
Person · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Poltavabudtsentr"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Anterz"
Company · Sanctioned entity · Ukraine
Nesterenko Oleksandra Serhiyivna
Person · Sanctioned entity · Ukraine
Adamcho Orest Ihorovych
Person · Sanctioned entity · Ukraine

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Data sources

3,490Wikidata 2,849Wikidata Persons in Relevant Categories 2,447Ukraine NSDC State Register of Sanctions 2,148Wikidata Politically Exposed Persons 636Canadian Consolidated Autonomous Sanctions List 527Swiss SECO Sanctions/Embargoes 510Belgian Financial Sanctions 507EU Financial Sanctions Files (FSF)504French National Asset Freezing System 492Every Politician 466UK HMT/OFSI Consolidated List of Targets 465US SAM Procurement Exclusions 459UK FCDO Sanctions List 451EU Consolidated Travel Bans 451Monaco National Fund Freezing List 397US Trade Consolidated Screening List (CSL)388Japan Economic Sanctions and List of Eligible People 385US OFAC Specially Designated Nationals (SDN) List 268Australian Sanctions Consolidated List 266Ukraine Consolidated State Registry 241Business Identifier Code (BIC) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)220New Zealand Russia Sanctions 206Ukraine War and Sanctions 179ACF List of War Enablers 177Russian Unified State Register of Legal Entities (as at Jan 1, 2022)158Wikidata Entities of Interest 99Graph-based entity tagging 74INTERPOL Red Notices 39Global Energy Ownership Tracker 34US CIA World Leaders 29PermID Open Data 23EITI State-Owned Enterprises Database 15Russian Oligarch/Billionaires Database 13Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Asian Development Bank Sanctions 11EBRD Ineligible Entities 11WorldBank Debarred Providers 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8ICIJ Offshore Leaks Database 8Russia Banking Registry 7Iran UANI Business Registry 7US Secret Service Most Wanted Fugitives 5EU Sanctions Map 5UK Companies House People with Significant Control 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3UK Companies House Disqualified Directors 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2Czech Republic National Sanctions 2Israel Knesset Members 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1French National Assembly 1Georgia Public Official Asset Declarations 1The Sentry Atlas 1US BIS Denied Persons List

Countries

6,724Ukraine 1,178Russia 1,150Soviet Union 52Donetsk (Occupied Ukraine)36France 35Crimea (Occupied Ukraine)27United States 25Belarus 24Luhansk (Occupied Ukraine)22Hungary 18Poland 17Israel 16United Kingdom 16Georgia 15Moldova 12Cyprus 11Germany 9Spain 8Canada 8Finland 7Bulgaria 7Transnistria (PMR)7Slovakia 6Switzerland 6Kazakhstan 6Romania 5Latvia 5Pakistan 4Austria 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Bermuda 3Portugal 3Uzbekistan 2Albania 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Syria 2Vatican City 1Afghanistan 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Namibia 1New Zealand 1Oman 1Serbia 1Thailand 1Turkmenistan 1Türkiye 1Uganda 1Vanuatu 1South Africa 1Zimbabwe

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