Search

Search OpenSanctions

Search guide · Data current as of 2025-01-11

JOINT STOCK COMPANY 'COMMERCIAL INVESTMENT BANK'
Organization · Ukraine
KREMIN' BROK,LLC
Organization · Ukraine
KRAZ-CAPITAL, LLC
Organization · Ukraine
Vladimir Pashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Adam Martyniuk
Person · Politician · Soviet Union · Ukraine
Viktoria Ferenc
Person · Politician · European Union · Hungary · Soviet Union · Ukraine
Bohdan Buca
Person · Politician · Ukraine
Bronisław Rajkowski
Person · Politician · Ukraine
Mykhailo Kosiv
Person · Politician · Soviet Union · Ukraine
Viacheslav Pieriedierii
Person · Politician · Ukraine
Mykhailo Livinskyi
Person · Politician · Ukraine
Serhii Osyka
Person · Politician · Soviet Union · Ukraine
Oleksandr Tkachenko
Person · Politician · Soviet Union · Ukraine
Vadim Gutzeit
Person · Politician · Soviet Union · Ukraine
Viktor Savchenko
Person · Politician · Soviet Union · Ukraine
Fedir Shpyh
Person · Politician · Ukraine
Yukhym Zvyahilsky
Person · Politician · Soviet Union · Ukraine
Vitold Fokin
Person · Politician · Ukraine
Serhiy Tatusyak
Person · Politician · Ukraine
Sergey Titenko
Person · Politician · Ukraine
Stanislav Stashevskyi
Person · Politician · Poland · Ukraine
Taras Stetskiv
Person · Politician · Soviet Union · Ukraine
Oleh Volodymyrov
Person · Politician · Russia · Soviet Union · Ukraine
Valeriy Pshenychnyy
Person · Politician · Soviet Union · Ukraine
Valery Babenko
Person · Politician · Soviet Union · Ukraine

Previous
476 - 500 of 6640
Next

Data sources

3,486Wikidata 2,840Wikidata Persons in Relevant Categories 2,461Ukraine NSDC State Register of Sanctions 2,142Wikidata Politically Exposed Persons 637Canadian Consolidated Autonomous Sanctions List 528Swiss SECO Sanctions/Embargoes 510Belgian Financial Sanctions 510EU Financial Sanctions Files (FSF)507French National Asset Freezing System 506Monaco National Fund Freezing List 492Every Politician 466UK HMT/OFSI Consolidated List of Targets 459UK FCDO Sanctions List 452EU Consolidated Travel Bans 401US Trade Consolidated Screening List (CSL)389US OFAC Specially Designated Nationals (SDN) List 386Japan Economic Sanctions and List of Eligible People 367US SAM Procurement Exclusions 306Ukraine Consolidated State Registry 268Australian Sanctions Consolidated List 240Business Identifier Code (BIC) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)221New Zealand Russia Sanctions 211Ukraine War and Sanctions 196Russian Unified State Register of Legal Entities (as at Jan 1, 2022)180ACF List of War Enablers 158Wikidata Entities of Interest 105Graph-based entity tagging 75INTERPOL Red Notices 40Global Energy Ownership Tracker 34US CIA World Leaders 30PermID Open Data 23EITI State-Owned Enterprises Database 15Russian Oligarch/Billionaires Database 13Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Asian Development Bank Sanctions 11UK Companies House People with Significant Control 10African Development Bank Debarred Entities 10EBRD Ineligible Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 10WorldBank Debarred Providers 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8EU Council Official Journal Sanctioned Entities 8ICIJ Offshore Leaks Database 8Russia Banking Registry 7US Secret Service Most Wanted Fugitives 6Iran UANI Business Registry 5EU Sanctions Map 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 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 2US FATCA Foreign Financial Institution (FFI) List 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 1US Members of the Congress 1US Legislators by Plural (formerly OpenStates)

Countries

6,640Ukraine 1,190Russia 1,148Soviet Union 52Donetsk (Occupied Ukraine)35France 35Crimea (Occupied Ukraine)26United States 25Belarus 24Luhansk (Occupied Ukraine)22Hungary 18United Kingdom 18Israel 18Poland 16Georgia 15Moldova 12Cyprus 11Germany 8Bulgaria 8Canada 8Spain 8Finland 7Transnistria (PMR)7Slovakia 6Switzerland 6Kazakhstan 6Latvia 6Romania 5United Arab Emirates 5Pakistan 4Austria 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 3Armenia 3Bermuda 3Palestinian Territories 3Portugal 3Slovenia 3Uzbekistan 2Albania 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mozambique 2Netherlands 2Syria 2Türkiye 2Vatican City 1Afghanistan 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1India 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Mexico 1Namibia 1New Zealand 1Oman 1Serbia 1Singapore 1Thailand 1Turkmenistan 1Vanuatu 1South Africa 1Zimbabwe

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