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Filtered: Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-01-11

Horielov Viacheslav Mykolaiovych
Person · Sanctioned entity
Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "LIDER"
Organization · Russia
Olga Igorevna BESEDINA
Person · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets IT Proekt"
Organization · Ukraine
Tarariiev Oleksandr Vasylovych
Person · Sanctioned entity · Ukraine
Mamut Mykola Oleksandrovych
Person · Sanctioned entity · Russia
Syzykova Yana Dmytrivna
Person · Sanctioned entity · Russia
Voronkova Iryna Valeriyivna
Person · Sanctioned entity · Ukraine
Pavliv Viktor Yaroslavovych
Person · Sanctioned entity · Ukraine
Iran Aircraft Industries
Company · Sanctioned entity · Iran
Antonov Yakiv Mykhailovych
Person · Sanctioned entity · Russia
Hanzhara Vladyslav Valeriiovych
Person · Sanctioned entity · Ukraine
Kononovich Andrii Leonidovych
Person · Sanctioned entity · Russia
Fedorov Pavlo Leonidovych
Person · Sanctioned entity · Russia
Zuber Vitalii Ihorovych
Person · Sanctioned entity · Russia
SHEVCHUK Sergei Grigorievich
Person · Sanctioned entity · Russia
Sych Oleksandr Dmytrovych
Person · Sanctioned entity · Ukraine
Petrenko Viktor Yevheniiovych
Person · Sanctioned entity · Ukraine
Sorokin Volodymyr Ivanovych
Person · Sanctioned entity · Ukraine
Perekhvatov Illia Yevhenovych
Person · Sanctioned entity · Ukraine
A2Inter Soliushns Limited
Company · Sanctioned entity · Cyprus
Turylin Oleksandr Serhiiovych
Person · Sanctioned entity · Russia
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Pronina Maryna Volodymyrivna
Person · Sanctioned entity · Russia
Pachkovskyi Mykola Anatoliiovych
Person · Sanctioned entity · Russia

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Data sources

17,828Ukraine NSDC State Register of Sanctions 7,473Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,567US Trade Consolidated Screening List (CSL)3,226US SAM Procurement Exclusions 3,220US OFAC Specially Designated Nationals (SDN) List 2,693Wikidata 2,600Swiss SECO Sanctions/Embargoes 2,290Canadian 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 2,062ACF List of War Enablers 1,989UK HMT/OFSI Consolidated List of Targets 1,971UK FCDO Sanctions List 1,866Wikidata Persons in Relevant Categories 1,709EU Consolidated Travel Bans 1,686Wikidata Entities of Interest 1,574New Zealand Russia Sanctions 1,473Australian Sanctions Consolidated List 1,392Wikidata Politically Exposed Persons 1,373Japan Economic Sanctions and List of Eligible People 976PermID Open Data 674Every Politician 526EU Council Official Journal Sanctioned Entities 497EU Sanctions Map 438Russian National Settlement Depository (NSD, ISIN Assignment)294Ukraine War and Sanctions 280Ukraine Consolidated State Registry 236Legal Entity Identifier (LEI) Reference Data 220Cyprus Companies and Corporate Officers 197US OFAC Consolidated (non-SDN) List 136Russian Oligarch/Billionaires Database 113Graph-based entity tagging 104Japan METI End User List 93Forbes 2021 List of Russian Billionaires 88OpenCorporates 86Russian Persons of Interest published by Dossier Center 72Israel Prevention of Distribution and Financing of WMDs designations 71UK Companies House People with Significant Control 61Türkiye Asset Freezing Sanctions List (MASAK)55Business Identifier Code (BIC) Reference Data 55Lithuania Designated Persons Under Magnitsky Amendments 53Research Organizations Registry 49Russia 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 30Estonia 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 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 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 2US FATCA Foreign Financial Institution (FFI) List 2Netherlands Police Nationale Opsporingslijst 1French Mayors 1French Senators 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

14,441Russia 2,461Ukraine 1,163Soviet 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 12Hungary 12British Indian Ocean Territory 12Sudan 12Singapore 11Czech Republic 11Estonia 11Guinea-Bissau 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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