Search OpenSanctions

Advanced

Filtered: Crimea (Occupied Ukraine) Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of

  • Vladimir Vitalyevich BOBKOV

    Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Svetlana Borisovna Savchenko

    Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Sergey Nikolayevich KOLBIN

    Person · Disqualified · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)

  • Leonid Ivanovich BABASHOV

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Vladimir Andreevich KONSTANTINOV

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Valery Vladimirovich Kulikov

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Vladimir Vladimirovich Nemtsev

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Crimea Patriot Centre

    Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • LLC Miranda Media

    Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • Chernomorneftegaz

    Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • Aleksei Mikhailovich CHALIY

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Ekaterina Borisovna ALTABAEVA

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Pavel Valentinovich Shperov

    Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • Sergey Valeryevich AKSYONOV

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Denis Valentinovich Berezovskiy

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Natalia Vladimirovna POKLONSKAYA

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Olga Fedorovna Kovitidi

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Konstantin Mikhailovich Bakharev

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • Sergei Mikhailovich PINCHUK

    Person · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • Sergey Pavlovych TSEKOV

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

  • 1 - 20 of 20
Topics
20Sanctioned entity16Politician15Disqualified11Person of interest2Military1Diplomat
Data sources
20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20French National Asset Freezing System20Monaco National Fund Freezing List20Ukraine NSDC State Register of Sanctions17Australian Sanctions Consolidated List17Canadian Consolidated Autonomous Sanctions List17EU Consolidated Travel Bans17UK FCDO Sanctions List17UK HMT/OFSI Consolidated List of Targets17Wikidata Persons in Relevant Categories17Wikidata15UK Companies House Disqualified Directors15US OFAC Specially Designated Nationals (SDN) List15US SAM Procurement Exclusions15US Trade Consolidated Screening List (CSL)13Wikidata Entities of Interest12Japan Economic Sanctions and List of Eligible People11Wikidata Politically Exposed Persons10ACF List of War Enablers7New Zealand Russia Sanctions6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4EU Council Official Journal Sanctioned Entities4Every Politician2PermID Open Data1RISE Moldova People of interest1Ukraine War and Sanctions
Countries
20Russia20Crimea (Occupied Ukraine)19Ukraine12Soviet Union2Moldova
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting