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Search guide · Data current as of 2025-04-25

OKEANSKY PROSPECT
Vessel · Sanctioned entity · Russia
Kakora Oleksii Viktorovych
Person · Sanctioned entity · Russia
TOLSTIKOV Vladimir Petrovich
Person · Sanctioned entity · Russia
MURAVYOV Sergey Ivanovich
Person · Sanctioned entity · Russia
GASANOVA Anastasiia Dmitrievna
Person · Sanctioned entity · Russia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
DINAEV Adlan Alamadovich
Person · Sanctioned entity · Russia
Linda
Vessel · Sanctioned entity · Liberia · Netherlands · Russia
Obryvalin Sergey Gennadievich
Person · Sanctioned entity · Russia
Gennadiy Nevelskoy
Vessel · Sanctioned entity · Russia
Valour
Vessel · Sanctioned entity · Liberia · Panama
SKORYI Andrey Mikhailovich
Person · Sanctioned entity · Russia · Ukraine
La Perouse
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Aleksandra Vladimirovna KOSTERINA
Person · Sanctioned entity · Russia
MOHSENI Ali
Person · Sanctioned entity · Iran
SHAKHMARTOVA Anastasiia Anatolievna
Person · Sanctioned entity · Russia
Port Olya-4
Vessel · Sanctioned entity · Moldova · Russia
LIMITED LIABILITY COMPANY KB ATAMANOVA
Organization · Sanctioned entity · Russia
Kompozitor Rakhmaninov
Vessel · Sanctioned entity · Russia
MAKAROV Nikolay Andreevich
Person · Sanctioned entity · Russia
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
POLA MIROPIA
Vessel · Sanctioned entity · Russia
Stratos Aurora
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Comoros · Liberia · Russia
Kudos Stars
Vessel · Sanctioned entity · Cook Islands · Greece · Liberia · Russia · Tanzania

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Topics

2,252Person of interest 1,288Sanctioned entity 350Sanction-linked entity 142Politician 86Disqualified 21Close Associate 19Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,210Ukraine War and Sanctions 720US Trade Consolidated Screening List (CSL)712US OFAC Specially Designated Nationals (SDN) List 613Ukraine NSDC State Register of Sanctions 374US SAM Procurement Exclusions 351Graph-based entity tagging 306Swiss SECO Sanctions/Embargoes 254Canadian Consolidated Autonomous Sanctions List 254UK FCDO Sanctions List 250Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237Wikidata 228ACF List of War Enablers 178EU Council Official Journal Sanctioned Entities 176Monaco National Fund Freezing List 175EU Financial Sanctions Files (FSF)175French National Asset Freezing System 161Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 125Australian Sanctions Consolidated List 115UK HMT/OFSI Consolidated List of Targets 108New Zealand Russia Sanctions 107Wikidata Entities of Interest 86UK Companies House Disqualified Directors 85EU Sanctions Map 73Japan 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 19Japan 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

1,491Russia 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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