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Search guide · Data current as of 2025-04-22

JOINT STOCK COMPANY STRATIM TECH
Organization · Sanctioned entity · Russia
SHTURMAN SKURATOV
Vessel · Sanctioned entity · Russia
Smirnov Sergey Alexandrovich
Person · Person of interest · Russia
Shellest
Vessel · Sanctioned entity · Russia
Sudak
Vessel · Sanctioned entity · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
Dilbar
Vessel · Sanctioned entity · Cayman Islands
GENRIKH GASANOV
Vessel · Sanctioned entity · Malta · Russia
Bavenit
Vessel · Sanctioned entity · Russia
Graceful
Vessel · Sanctioned entity · Russia · British Virgin Islands
East Energy
Vessel · Sanctioned entity · Russia
FIONA II
Vessel · Sanctioned entity · Panama
PINCHUK / Lantsova / Sopeleva Irina Nikolaevna
Person · Sanctioned entity · Russia
Northpole Marine
Organization · India
Gogin Dmitry Yurievich
Person · Person of interest
RN AMUR
Vessel · Sanctioned entity · Russia
Okeansky Prospect
Vessel · Sanctioned entity · Russia
Motailenko Hryhorii Oleksandrovych
Person · Sanctioned entity · Russia
Fomenko Denys Volodymyrovych
Person · Sanctioned entity · Russia
KHAYREDINOVA Elzara Aiderovna
Person · Sanctioned entity · Russia · Ukraine
Shangdi Marine Management
Organization · India
Turbo Voyager
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Tanzania
Ambal
Vessel · Sanctioned entity · Finland · Saint Kitts and Nevis · Norway · Russia
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
FREDA
Vessel · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama

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Topics

2,238Person of interest 1,289Sanctioned entity 350Sanction-linked entity 142Politician 86Disqualified 21Close Associate 20Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,196Ukraine War and Sanctions 721US Trade Consolidated Screening List (CSL)713US OFAC Specially Designated Nationals (SDN) List 610Ukraine NSDC State Register of Sanctions 375US SAM Procurement Exclusions 351Graph-based entity tagging 307Swiss SECO Sanctions/Embargoes 254Canadian Consolidated Autonomous Sanctions List 254UK FCDO Sanctions List 251Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237Wikidata 228ACF List of War Enablers 179EU Council Official Journal Sanctioned Entities 177Monaco National Fund Freezing List 176EU Financial Sanctions Files (FSF)176French National Asset Freezing System 162Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 125Australian Sanctions Consolidated List 115UK HMT/OFSI Consolidated List of Targets 109New Zealand Russia Sanctions 107Wikidata Entities of Interest 86EU Sanctions Map 86UK Companies House Disqualified Directors 74Japan Economic Sanctions and List of Eligible People 70Wikidata Politically Exposed Persons 49PermID Open Data 28Russian Persons of Interest published by Dossier Center 21US CIA World Leaders 20Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 10OpenCorporates 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 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,490Russia 295Liberia 287Panama 256Ukraine 162Marshall Islands 155United Arab Emirates 141Soviet Union 132China 118Gabon 101Hong Kong SAR 100Barbados 100India 97Malta 84Greece 74Seychelles 72Cyprus 72Singapore 63Cook Islands 63Germany 57Saint Kitts and Nevis 52Comoros 51Palau 41Türkiye 40Antigua and Barbuda 39Bahamas 37Isle of Man 30Azerbaijan 29Curaçao 28Norway 27Cameroon 25Guyana 25Vietnam 23Belize 23Djibouti 22Sierra Leone 19Guinea 19São Tomé and Príncipe 18Malaysia 18Netherlands 17United Kingdom 16Italy 16Cayman Islands 15Tanzania 14Gambia 14Honduras 11Cambodia 11Eswatini 10Mongolia 10Mauritius 10Togo 10Saint Vincent and the Grenadines 9Indonesia 9Kazakhstan 9San Marino 7Georgia 7Guinea-Bissau 7Iran 6Denmark 6Moldova 6United States of America 5Gibraltar 5Monaco 5Portugal 5Saudi Arabia 5Tuvalu 4Belarus 4Japan 4Qatar 4Suriname 4Syria 4Vanuatu 3Bulgaria 3Finland 3Croatia 3Oman 3Donetsk (Occupied Ukraine)3British Virgin Islands 2Armenia 2Bangladesh 2Bahrain 2Brazil 2Canada 2Central African Republic 2Spain 2Lebanon 2Sri Lanka 2Libya 2Nigeria 2Niue 2Philippines 2Pakistan 2Romania 1Bermuda 1Bolivia 1Switzerland 1Chile 1East Germany 1Dominica 1Dominican Republic 1France 1Equatorial Guinea 1Israel 1South Korea 1Kuwait 1Lithuania 1Luxembourg 1Latvia 1Montenegro 1Mexico 1Sweden 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uzbekistan 1Samoa

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