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Filtered: Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-24

Georgy Poltavchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Rybolovlev
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Vladimir Iosifovich RESIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vladimir Bortko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanavich SHVED
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Evgeni Plushenko
Person · Politician · Sanctioned entity · Russia
Alexander Mikhailovich TERENTYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Likhachev
Person · Politician · Sanctioned entity · Russia
Sergey Nikolayevich MURATOV
Person · Politician · Sanctioned entity · Russia
Lenar Rinatovich SAFIN
Person · Politician · Sanctioned entity · Russia
Jurij Gazinski
Person · Sanctioned entity · Russia
Yury Biryukov
Person · Politician · Sanctioned entity · Russia
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Viktor Shreyder
Person · Politician · Sanctioned entity · Russia
Vyacheslav Viktorovich Volodin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dukuzov Mahomed
Person · Sanctioned entity · Russia
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Alexander Vladimirovich NAROLIN
Person · Politician · Sanctioned entity · Russia
Nataliya Vladimirovna POLUYANOVA
Person · Politician · Sanctioned entity · Russia
Ruslan Bolotov
Person · Politician · Sanctioned entity · Russia
Yury Shamkov
Person · Politician · Sanctioned entity · Russia
Andrei Yurievich LIPOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Nikolaevich SVISTUNOV
Person · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kabyshev
Person · Politician · Sanctioned entity · Russia

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Data sources

16,707Ukraine NSDC State Register of Sanctions 7,301Russian 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 2,628Wikidata 2,570Swiss 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 2,044ACF List of War Enablers 1,988UK HMT/OFSI Consolidated List of Targets 1,970UK FCDO Sanctions List 1,833Wikidata Persons in Relevant Categories 1,706EU Consolidated Travel Bans 1,677Wikidata Entities of Interest 1,574New Zealand Russia Sanctions 1,473Australian Sanctions Consolidated List 1,374Wikidata Politically Exposed Persons 1,351Japan Economic Sanctions and List of Eligible People 973PermID Open Data 664Every Politician 524EU Council Official Journal Sanctioned Entities 496EU Sanctions Map 432Russian National Settlement Depository (NSD, ISIN Assignment)262Ukraine Consolidated State Registry 261Ukraine War and Sanctions 234Legal Entity Identifier (LEI) Reference Data 213Cyprus Companies and Corporate Officers 196US OFAC Consolidated (non-SDN) List 134Russian Oligarch/Billionaires Database 104Japan METI End User List 93Forbes 2021 List of Russian Billionaires 88OpenCorporates 85Russian Persons of Interest published by Dossier Center 71UK Companies House People with Significant Control 71Israel Prevention of Distribution and Financing of WMDs designations 58Türkiye Asset Freezing Sanctions List (MASAK)54Lithuania Designated Persons Under Magnitsky Amendments 53Research Organizations Registry 51Business Identifier Code (BIC) Reference Data 42US CIA World Leaders 41Russian PMC Wagner mercenaries (Myrotvorets list)40ICIJ Offshore Leaks Database 40Russia Banking Registry 39Polish List of Persons and Entities Subject to Sanctions 31Navalny 35 List of Individuals for Sanctioning 27Estonia International Sanctions Act List 22UN Security Council Consolidated Sanctions 22US FBI Most Wanted 22South Africa Targeted Financial Sanctions 20EU Financial Instruments Reference Data System (FIRDS)19Graph-based entity tagging 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 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Czech Republic Business Register 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 1European Parliament Members 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 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

13,884Russia 2,145Ukraine 1,137Soviet Union 309Georgia 303Cyprus 243Belarus 119Iran 73United Kingdom 66Azerbaijan 58Armenia 53Kazakhstan 51Switzerland 51Donetsk (Occupied Ukraine)42Germany 35France 33China 32United Arab Emirates 32Uzbekistan 31Crimea (Occupied Ukraine)29Moldova 24Latvia 24Netherlands 23Luhansk (Occupied Ukraine)23United States 22Israel 21Austria 21Kyrgyzstan 19Syria 17Malta 15Finland 14Luxembourg 13Hong Kong SAR China 13British Virgin Islands 12British Indian Ocean Territory 12Serbia 12Sudan 10Estonia 10Guinea-Bissau 10Singapore 9Spain 9Italy 9Türkiye 8Belgium 8Central African Republic 8Czech Republic 8Monaco 8Mali 8South Sudan 7Hungary 7India 6Brazil 6Croatia 6Slovakia 6Yemen 5Bermuda 5Ireland 5Cayman Islands 5Liechtenstein 5Marshall Islands 5Turkmenistan 4Bulgaria 4Canada 4Greece 4St. Kitts & Nevis 4Lithuania 4Poland 3East Germany 3Transnistria (PMR)3Montenegro 3Panama 3Romania 3Thailand 3Venezuela 3Vietnam 3South Ossetia (Occupied Georgia)3South Africa 2Bahamas 2Egypt 2European Union 2Isle of Man 2Iraq 2Palestinian Territories 2Seychelles 2Tajikistan 1Australia 1Bosnia & Herzegovina 1Burkina Faso 1Belize 1Serbia and Montenegro 1Dominica 1Dominican Republic 1Ethiopia 1Gibraltar 1Guinea 1Jersey 1Kenya 1South Korea 1Lebanon 1North Macedonia 1Mongolia 1Mauritius 1Norway 1Portugal 1Sweden 1San Marino 1Togo 1Taiwan 1Uganda 1Uruguay 1St. Vincent & Grenadines 1Yugoslavia

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