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Filtered: Person of interest Ukraine War and Sanctions

Search guide · Data current as of

Topics
2,494Person of interest1,200Sanctioned entity142Politician81Disqualified32Sanction-linked entity21Close Associate18Export controlled13Military4Wanted2War crimes
Data sources
2,494Ukraine War and Sanctions648US Trade Consolidated Screening List (CSL)641US OFAC Specially Designated Nationals (SDN) List611Ukraine NSDC State Register of Sanctions300Swiss SECO Sanctions/Embargoes278US SAM Procurement Exclusions252Russian Unified State Register of Legal Entities239Wikidata235Canadian Consolidated Autonomous Sanctions List231ACF List of War Enablers225UK FCDO Sanctions List177Monaco National Fund Freezing List176EU Financial Sanctions Files (FSF)176French National Asset Freezing System170EU Council Official Journal Sanctioned Entities163Belgian Financial Sanctions153Wikidata Persons in Relevant Categories146EU Consolidated Travel Bans124Australian Sanctions Consolidated List111UK HMT/OFSI Consolidated List of Targets108New Zealand Russia Sanctions107Wikidata Entities of Interest81EU Sanctions Map81UK Companies House Disqualified Directors72Japan Economic Sanctions and List of Eligible People71Wikidata Politically Exposed Persons33Graph-based entity tagging28Russian Persons of Interest published by Dossier Center23PermID Open Data21US CIA World Leaders18Japan METI Russian List14Russian Oligarch/Billionaires Database13Navalny 35 List of Individuals for Sanctioning6DPRK Reports5Every Politician3Research Organizations Registry3Russian National Settlement Depository (NSD, ISIN Assignment)2Estonia International Sanctions Act List2Japan METI End User List2Lithuania Designated Persons Under Magnitsky Amendments2Polish List of Persons and Entities Subject to Sanctions2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Czech Republic National Sanctions1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1Lithuanian International Sanctions1Latvia's Magnitsky Law Sanctions List1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
1,419Russia279Panama275Liberia251Ukraine142Soviet Union137Marshall Islands115Gabon97Barbados94Malta71Greece64Cyprus62Cook Islands61Singapore58Germany58Comoros56Saint Kitts and Nevis52Palau39Bahamas37Isle of Man36Antigua and Barbuda32Hong Kong SAR28Curaçao27Cameroon27Djibouti27Norway25Guyana23Belize22Sierra Leone19Guinea19São Tomé and Príncipe19Vietnam17Netherlands16Italy15Honduras15Cayman Islands14United Kingdom14Gambia14Tanzania11Cambodia11Eswatini10Mongolia10Malaysia10Togo10Saint Vincent and the Grenadines9India9San Marino7China7Guinea-Bissau7Indonesia7Türkiye6Denmark6Georgia5Gibraltar5Iran5Portugal5Saudi Arabia4Belarus4Japan4Kazakhstan4Moldova4Oman4Qatar4Syria4Tuvalu4Vanuatu3Finland3Croatia3Donetsk (Occupied Ukraine)2Armenia2Bulgaria2Bahrain2Brazil2Canada2Central African Republic2Spain2Libya2Niue2Philippines2British Virgin Islands1Azerbaijan1Bangladesh1Bermuda1Bolivia1Switzerland1Chile1East Germany1Dominica1Dominican Republic1France1Equatorial Guinea1Israel1South Korea1Kuwait1Lebanon1Lithuania1Luxembourg1Latvia1Montenegro1Mexico1Pakistan1Sweden1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1United States of America1Uzbekistan1Samoa
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