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Filtered: Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-23

Mykola Kolisnychenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
Bolgarev Petr Nikolaevich
Person · Sanctioned entity · Russia
Pavel Fuks
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Maksim Nedasekau
Person · Sanctioned entity · Belarus · Russia
Aleksandr Oveçkin
Person · Sanctioned entity · Russia · Soviet Union
Buvaisar Saitiev
Person · Politician · Sanctioned entity · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Yevgeni Petrosyan
Person · Sanctioned entity · Russia · Soviet Union
Ekaterina Makarova
Person · Sanctioned entity · Russia
Evgenia Obraztsova
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Dmitry Aleksandrovich Pantus
Person · Sanctioned entity · Belarus
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Yurchenko Yevhen Valeriiovych
Person · Sanctioned entity · Russia
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Valerievich RASHEVSKY
Person · Sanctioned entity · Russia · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Igor Revin
Person · Politician · Sanctioned entity · Russia
Ivan Ivanovich KRUPKO
Person · Politician · Sanctioned entity · Belarus
Viktoria Daineko
Person · Sanctioned entity · Kazakhstan · Russia
Aleksandr Smirnov
Person · Politician · Sanctioned entity · Russia
Qasem Soleimani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Yury Bezdudny
Person · Politician · Sanctioned entity · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union

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Data sources

17,829Ukraine NSDC State Register of Sanctions 7,393Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,563US Trade Consolidated Screening List (CSL)3,224US SAM Procurement Exclusions 3,209US OFAC Specially Designated Nationals (SDN) List 2,686Wikidata 2,571Swiss SECO Sanctions/Embargoes 2,289Canadian Consolidated Autonomous Sanctions List 2,193French National Asset Freezing System 2,188EU Financial Sanctions Files (FSF)2,181Monaco National Fund Freezing List 2,167Belgian Financial Sanctions 2,058ACF List of War Enablers 1,988UK HMT/OFSI Consolidated List of Targets 1,970UK FCDO Sanctions List 1,865Wikidata Persons in Relevant Categories 1,706EU Consolidated Travel Bans 1,686Wikidata Entities of Interest 1,574New Zealand Russia Sanctions 1,473Australian Sanctions Consolidated List 1,392Wikidata Politically Exposed Persons 1,351Japan Economic Sanctions and List of Eligible People 973PermID Open Data 674Every Politician 524EU Council Official Journal Sanctioned Entities 496EU Sanctions Map 440Russian National Settlement Depository (NSD, ISIN Assignment)277Ukraine Consolidated State Registry 261Ukraine War and Sanctions 236Legal Entity Identifier (LEI) Reference Data 213Cyprus Companies and Corporate Officers 196US OFAC Consolidated (non-SDN) List 136Russian Oligarch/Billionaires Database 104Japan METI End User List 103Graph-based entity tagging 93Forbes 2021 List of Russian Billionaires 88OpenCorporates 86Russian Persons of Interest published by Dossier Center 71UK Companies House People with Significant Control 71Israel Prevention of Distribution and Financing of WMDs designations 60Türkiye Asset Freezing Sanctions List (MASAK)54Business Identifier Code (BIC) Reference Data 54Lithuania Designated Persons Under Magnitsky Amendments 53Research Organizations Registry 50Russia Banking Registry 42US CIA World Leaders 41Russian PMC Wagner mercenaries (Myrotvorets list)40ICIJ Offshore Leaks Database 39Polish List of Persons and Entities Subject to Sanctions 31Navalny 35 List of Individuals for Sanctioning 27Estonia International Sanctions Act List 25US FBI Most Wanted 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 20EU Financial Instruments Reference Data System (FIRDS)17Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)14EU ESMA Suspensions and Removals 13Global Energy Ownership Tracker 12DPRK Reports 12Lithuanian International Sanctions 12Ukraine SFMS Blacklist 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Georgia Public Official Asset Declarations 10Latvia's Magnitsky Law Sanctions List 9State Register of legal entities in the Republic of Moldova 9UK HMT/OFSI Investment Bans 7OpenSanctions Research Data 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 5Czech Republic National Sanctions 4European Parliament Members 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Czech Republic Business Register 3French National Assembly 3Syrian Observatory of Political and Economic Networks 3US CIA World Factbook Heads of State and Government 2German Legislators from AbgeordnetenWatch 2Estonia e-Business Register (E-äriregister)2Kazakhstan State Register of legal entities 2Iran UANI Business Registry 2Netherlands Police Nationale Opsporingslijst 1US FATCA Foreign Financial Institution (FFI) List 1French Mayors 1French Senators 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

14,440Russia 2,458Ukraine 1,159Soviet Union 312Georgia 308Cyprus 248Belarus 121Iran 75United Kingdom 66Azerbaijan 60Armenia 54Kazakhstan 53Switzerland 51Donetsk (Occupied Ukraine)45France 44Germany 39China 32United Arab Emirates 32Crimea (Occupied Ukraine)32Uzbekistan 31Moldova 27Israel 25United States 24Latvia 24Netherlands 23Luhansk (Occupied Ukraine)22Kyrgyzstan 21Austria 20Spain 19Syria 17Malta 17Serbia 16Finland 16British Virgin Islands 14Luxembourg 13Hong Kong SAR China 13Italy 12British Indian Ocean Territory 12Sudan 12Singapore 11Czech Republic 11Estonia 11Guinea-Bissau 11Hungary 10European Union 9Türkiye 8Belgium 8Central African Republic 8Monaco 8Mali 8South Sudan 7India 7Slovakia 6Bulgaria 6Brazil 6Greece 6Croatia 6Poland 6Yemen 5Bermuda 5Ireland 5Cayman Islands 5Liechtenstein 5Marshall Islands 5Romania 5Turkmenistan 4Belize 4Canada 4St. Kitts & Nevis 4Lithuania 4Panama 4Sweden 4South Ossetia (Occupied Georgia)3East Germany 3Transnistria (PMR)3Montenegro 3Thailand 3Venezuela 3Vietnam 3South Africa 2Bahamas 2Serbia and Montenegro 2Egypt 2Isle of Man 2Iraq 2Jersey 2Palestinian Territories 2Seychelles 2Tajikistan 2Yugoslavia 1Australia 1Bosnia & Herzegovina 1Burkina Faso 1Czechoslovakia 1Dominica 1Dominican Republic 1Ethiopia 1Gibraltar 1Guinea 1Kenya 1South Korea 1Lebanon 1North Macedonia 1Mongolia 1Mauritius 1Norway 1Portugal 1San Marino 1Togo 1Taiwan 1Uganda 1Uruguay 1St. Vincent & Grenadines

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