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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Sanctioned entity UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-24

AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Vladimir Alexandrovich BESPALOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Chemezov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Pavlovna KOLUDAROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Tetiana KUZMICH
Person · Disqualified · Sanctioned entity · Ukraine
Olena Oleksandrivna Shapurova
Person · Disqualified · Sanctioned entity · Ukraine
Yana Valerievna LANTRATOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Eleonora Mikhailovna FEDORENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich SHCHYOGOLEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Armen Sumbatovich GASPARYAN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vasily Yuryevich GOLUBEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovich Gutsan
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Alexandrovich TRAVNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Anatolyevich Komarov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anton Vyacheslavovich KRASOVSKY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union

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Topics

86Disqualified 86Sanctioned entity 81Person of interest 47Politician 8Export controlled 7Military 4Close Associate 3Wanted

Data sources

86UK Companies House Disqualified Directors 86UK FCDO Sanctions List 86UK HMT/OFSI Consolidated List of Targets 86Ukraine War and Sanctions 74Ukraine NSDC State Register of Sanctions 74US OFAC Specially Designated Nationals (SDN) List 74US SAM Procurement Exclusions 74US Trade Consolidated Screening List (CSL)73Australian Sanctions Consolidated List 72Canadian Consolidated Autonomous Sanctions List 68Monaco National Fund Freezing List 67EU Financial Sanctions Files (FSF)67French National Asset Freezing System 64Swiss SECO Sanctions/Embargoes 63Belgian Financial Sanctions 61New Zealand Russia Sanctions 59ACF List of War Enablers 59Wikidata 55EU Consolidated Travel Bans 55Wikidata Persons in Relevant Categories 53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43Wikidata Entities of Interest 38Japan Economic Sanctions and List of Eligible People 32Wikidata Politically Exposed Persons 19EU Council Official Journal Sanctioned Entities 18Russian Persons of Interest published by Dossier Center 13PermID Open Data 12US CIA World Leaders 10Russian Oligarch/Billionaires Database 9Navalny 35 List of Individuals for Sanctioning 8EU Sanctions Map 8Japan METI Russian List 2Estonia International Sanctions Act List 2Every Politician 2OpenCorporates 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Japan METI End User List 1DPRK Reports 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1Russian National Settlement Depository (NSD, ISIN Assignment)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

80Russia 36Soviet Union 10Ukraine 2Cyprus 1United Arab Emirates 1Belarus 1Central African Republic 1East Germany 1Germany 1India 1Marshall Islands 1Singapore

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Search in: Ukraine War and Sanctions