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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-11

Federalna derzhavna biudzhetna ustanova nauky Instytut skhodoznavstva Rosiiskoyi akademiyi nauk
Company · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
M Leasing LLC
Company · Sanctioned entity · Russia
Vladimir Nikolaevich LEPIN
Person · Sanctioned entity · Russia
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Ocean Speedstar Solutions OPC PVT LTD
Company · Sanctioned entity · India
Tetiana ZAVALSKA
Person · Sanctioned entity · Ukraine
Ibex Shipping Inc
Organization · Sanctioned entity · Cyprus · Marshall Islands
Zala Aero Group
Company · Export controlled · Sanctioned entity · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
Dmitry Evgenevich SHUGAEV
Person · Sanctioned entity · Russia
Vladimir Mikhaylovich BOGDANOV
Person · Sanctioned entity · Russia
AO Kronshtadt
Company · Export controlled · Sanctioned entity · Russia
Red Box Energy Services Pte Ltd
Company · Sanctioned entity · Singapore
Eleonora Mikhailovna FEDORENKO
Person · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
Ksenia Vladimirovna MISHONOVA
Person · Sanctioned entity · Russia · Ukraine
Serafim Vikentevich IVANOV
Person · Sanctioned entity · Russia
Margarita Simonovna SIMONYAN
Person · Politician · Sanctioned entity · Russia · Soviet Union
JSC VNIIR Progress
Company · Export controlled · Sanctioned entity · Russia
Aeroscan LLC
Company · Export controlled · Sanctioned entity · Russia
SMT-iLogic
Company · Export controlled · Sanctioned entity · Russia
OOO TSK Vektor
Company · Sanctioned entity · Russia
Sozinov Pavel Alekseevich
Person · Sanctioned entity · Russia

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Topics

116Sanctioned entity 110Person of interest 62Politician 25Disqualified 9Export controlled 9Military 5Close Associate 4Wanted 1War crimes

Data sources

116UK HMT/OFSI Consolidated List of Targets 116Ukraine War and Sanctions 115UK FCDO Sanctions List 103Ukraine NSDC State Register of Sanctions 98Australian Sanctions Consolidated List 96Canadian Consolidated Autonomous Sanctions List 96US OFAC Specially Designated Nationals (SDN) List 96US SAM Procurement Exclusions 96US Trade Consolidated Screening List (CSL)89EU Financial Sanctions Files (FSF)89Monaco National Fund Freezing List 88French National Asset Freezing System 84Belgian Financial Sanctions 84Swiss SECO Sanctions/Embargoes 83New Zealand Russia Sanctions 81ACF List of War Enablers 78Wikidata 74EU Consolidated Travel Bans 71Wikidata Persons in Relevant Categories 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)59Wikidata Entities of Interest 54Japan Economic Sanctions and List of Eligible People 43Wikidata Politically Exposed Persons 25UK Companies House Disqualified Directors 24EU Council Official Journal Sanctioned Entities 22Russian Persons of Interest published by Dossier Center 16US CIA World Leaders 14PermID Open Data 13Russian Oligarch/Billionaires Database 12Navalny 35 List of Individuals for Sanctioning 10EU Sanctions Map 9Japan METI Russian List 3Every Politician 2Estonia International Sanctions Act List 2DPRK Reports 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Japan METI End User List 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

110Russia 49Soviet Union 15Ukraine 2Belarus 2Central African Republic 2Cyprus 2Kazakhstan 1Switzerland 1East Germany 1Germany 1India 1Marshall Islands 1Singapore 1Donetsk (Occupied Ukraine)1Uzbekistan

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Search in: Ukraine War and Sanctions