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Filtered: Person of interest Ukraine War and Sanctions

Search guide · Data current as of 2025-04-21

Inna Volodymyrovna SHVENK
Person · Sanctioned entity · Russia · Ukraine
Mekhanik Pustoshnyy
Vessel · Sanctioned entity · Russia
ARTEMIS
Vessel · Sanctioned entity · Cyprus · Djibouti · Gabon · Saint Kitts and Nevis · Mongolia · Malta · Russia
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organization · Sanctioned entity · Russia
Iohann Mahmastal
Vessel · Sanctioned entity · Russia
Levchenko Oleksandr Valeriiovych
Person · Sanctioned entity · Russia
POLA DUDINKA
Vessel · Sanctioned entity · Cyprus · Gibraltar · Norway · Russia · Singapore
Kuliak Ivan Vitalyevich
Person · Sanctioned entity · Russia
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
LYSENKO Vladislav Andreevich
Person · Sanctioned entity · Russia · Ukraine
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
Dmitrii Aleksandrovich Baranov
Person · Sanctioned entity · Russia
Avetian Anastasiia Aleksandrovna
Person · Sanctioned entity · Russia
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
SOORAJ
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama
Petrotrans 5902
Vessel · Sanctioned entity · Russia
SHAROV Oleg Vasilievich
Person · Person of interest · Russia
Podshyvalov Dmytro Mykolaiovych
Person · Sanctioned entity · Russia
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
Shturman Ovtsyn
Vessel · Sanctioned entity · Russia
Udaya
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Malta · Russia
TASCA
Vessel · Sanctioned entity · Japan · Liberia · Panama
IONIA
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Netherlands

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Topics

2,238Person of interest 1,173Sanctioned entity 142Politician 81Disqualified 41Sanction-linked entity 21Close Associate 20Export controlled 13Military 4Wanted 2War crimes

Data sources

2,238Ukraine War and Sanctions 622US Trade Consolidated Screening List (CSL)614US OFAC Specially Designated Nationals (SDN) List 608Ukraine NSDC State Register of Sanctions 305Swiss SECO Sanctions/Embargoes 278US SAM Procurement Exclusions 250Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237Wikidata 236Canadian Consolidated Autonomous Sanctions List 228ACF List of War Enablers 224UK FCDO Sanctions List 177EU Council Official Journal Sanctioned Entities 176Monaco National Fund Freezing List 175EU Financial Sanctions Files (FSF)175French National Asset Freezing System 162Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 123Australian Sanctions Consolidated List 110UK HMT/OFSI Consolidated List of Targets 109New Zealand Russia Sanctions 107Wikidata Entities of Interest 85EU Sanctions Map 81UK Companies House Disqualified Directors 72Japan Economic Sanctions and List of Eligible People 70Wikidata Politically Exposed Persons 42Graph-based entity tagging 28Russian Persons of Interest published by Dossier Center 23PermID Open Data 21US CIA World Leaders 20Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 6DPRK Reports 5Every Politician 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 2Estonia International Sanctions Act List 2Japan METI End User List 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2Russian PMC Wagner mercenaries (Myrotvorets list)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 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,301Russia 282Panama 275Liberia 251Ukraine 141Soviet Union 137Marshall Islands 118Gabon 100Barbados 94Malta 71Greece 64Cyprus 63Cook Islands 61Singapore 58Germany 56Saint Kitts and Nevis 52Comoros 51Palau 39Bahamas 37Isle of Man 36Antigua and Barbuda 32Hong Kong SAR 29Curaçao 27Cameroon 27Norway 25Guyana 23Belize 23Djibouti 22Sierra Leone 19Guinea 19São Tomé and Príncipe 19Vietnam 17Netherlands 16Italy 15Cayman Islands 14United Kingdom 14Gambia 14Honduras 14Tanzania 11Cambodia 11Eswatini 10Mongolia 10Malaysia 10Togo 10Saint Vincent and the Grenadines 9India 9San Marino 7China 7Guinea-Bissau 7Indonesia 7Türkiye 6Denmark 6Georgia 5Gibraltar 5Iran 5Portugal 5Saudi Arabia 4Belarus 4Japan 4Kazakhstan 4Moldova 4Qatar 4Syria 4Tuvalu 4Vanuatu 3Finland 3Croatia 3Oman 3Donetsk (Occupied Ukraine)2Armenia 2Bulgaria 2Bahrain 2Brazil 2Canada 2Central African Republic 2Spain 2Libya 2Niue 2Philippines 2British Virgin Islands 1Azerbaijan 1Bangladesh 1Bermuda 1Bolivia 1Switzerland 1Chile 1East Germany 1Dominica 1Dominican Republic 1France 1Equatorial Guinea 1Israel 1South Korea 1Kuwait 1Lebanon 1Lithuania 1Luxembourg 1Latvia 1Montenegro 1Mexico 1Pakistan 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1United States of America 1Uzbekistan 1Samoa

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