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Filtered: Sanctioned entity Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-01-07

Tovmasian Elmira
Person · Sanctioned entity · Armenia
Kats Lorin
Person · Sanctioned entity · Switzerland
Bondarchuk Andrii Oleksandrovych
Person · Sanctioned entity · Russia
Shalaieva Yuliia Vasylivna
Person · Sanctioned entity · Russia
Churina Liudmyla Vasylivna
Person · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Sanctioned entity · Belarus
Akimov Leonid Yuriiovych
Person · Sanctioned entity · Russia
ElEi Hordon Ltd
Organization · Sanctioned entity · British Indian Ocean Territory
Rulov Dmytro Oleksandrovych
Person · Sanctioned entity · Russia
Yurchenko Oleksandr Volodymyrovych
Person · Sanctioned entity · Ukraine
Dilea Sekreterial Limited
Company · Sanctioned entity · Cyprus
Yermolaiev Mykhailo Yuriiovych
Person · Sanctioned entity · Russia
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Karho Lodzhyk Menedzhment Limited
Company · Sanctioned entity · United Kingdom
Filonenko Sergey Ivanovich
Person · Sanctioned entity · Russia
Kulakovkin Serhii Volodymyrovych
Person · Sanctioned entity · Russia
Filatov Andrii Viktorovych
Person · Sanctioned entity · Russia
Shyrokov Pavlo Oleksiiovych
Person · Sanctioned entity · Russia
Svetlana Yurievna ALEXANDROVA
Person · Sanctioned entity · Russia
Anatolii Anatolyevich Gavrilenko
Person · Sanctioned entity · Russia
Rusov Serhii Viktorovych
Person · Sanctioned entity · Russia
Sagitov Salavat Talgatovich
Person · Sanctioned entity
Tsyshba Stanislav
Person · Sanctioned entity · Russia
MARIKIT HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Panin Oleksii Valentynovych
Person · Sanctioned entity · Russia

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Data sources

16,707Ukraine NSDC State Register of Sanctions 7,369Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,567US Trade Consolidated Screening List (CSL)3,226US SAM Procurement Exclusions 3,213US OFAC Specially Designated Nationals (SDN) List 2,631Wikidata 2,598Swiss SECO Sanctions/Embargoes 2,289Canadian Consolidated Autonomous Sanctions List 2,195French National Asset Freezing System 2,189EU Financial Sanctions Files (FSF)2,185Monaco National Fund Freezing List 2,167Belgian Financial Sanctions 2,048ACF List of War Enablers 1,989UK HMT/OFSI Consolidated List of Targets 1,971UK FCDO Sanctions List 1,833Wikidata Persons in Relevant Categories 1,709EU 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 976PermID Open Data 664Every Politician 525EU Council Official Journal Sanctioned Entities 496EU Sanctions Map 430Russian National Settlement Depository (NSD, ISIN Assignment)294Ukraine War and Sanctions 263Ukraine Consolidated State Registry 234Legal Entity Identifier (LEI) Reference Data 220Cyprus Companies and Corporate Officers 197US 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 72Israel Prevention of Distribution and Financing of WMDs designations 71UK Companies House People with Significant Control 59Türkiye Asset Freezing Sanctions List (MASAK)55Lithuania 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 30Estonia 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 12Georgia Public Official Asset Declarations 12DPRK Reports 12Lithuanian International Sanctions 12Ukraine SFMS Blacklist 12US Anti-Kleptocracy and Human Rights Visa Restrictions 10State Register of legal entities in the Republic of Moldova 10Latvia's Magnitsky Law Sanctions List 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 2US FATCA Foreign Financial Institution (FFI) List 2Netherlands Police Nationale Opsporingslijst 1European Parliament Members 1French National Assembly 1INTERPOL Red Notices 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

13,885Russia 2,146Ukraine 1,140Soviet 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 8Hungary 8Monaco 8Mali 8South Sudan 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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