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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Ukraine War and Sanctions

Search guide · Data current as of 2025-04-26

POLA SEVASTIANA
Vessel · Sanctioned entity · Russia
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
NEPTUNE MARINE LTD
Organization · Sanctioned entity · Marshall Islands
JOINT STOCK COMPANY STRATIM TECH
Organization · Sanctioned entity · Russia
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
GENRIKH GASANOV
Vessel · Sanctioned entity · Malta · Russia
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
NURSULTAN NAZARBAYEV
Vessel · Sanctioned entity · Russia
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
POLA PELAGIA
Vessel · Sanctioned entity · Russia
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Beratex Group Limited
Company · Sanctioned entity · Seychelles
RZK CONSTANTA
Vessel · Sanctioned entity · Belize · Russia · Vanuatu
Ivan Sidorenko
Vessel · Sanctioned entity · Russia
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
ALPHA HERMES
Vessel · Sanctioned entity · Russia
Hong Kong Heshun Transportation Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Primorye
Vessel · Sanctioned entity · Liberia · Russia
ASKAR-SARYDZHA
Vessel · Sanctioned entity · Malta · Russia
SASCO ANIVA
Vessel · Sanctioned entity · Netherlands · Palau · Russia
Aleksey Maryshev
Vessel · Sanctioned entity · Russia

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Topics

386Sanctioned entity 289Person of interest 86Disqualified 75Politician 16Export controlled 9Military 8Close Associate 4Wanted 1War crimes

Data sources

386Ukraine War and Sanctions 374US OFAC Specially Designated Nationals (SDN) List 374US SAM Procurement Exclusions 374US Trade Consolidated Screening List (CSL)149Ukraine NSDC State Register of Sanctions 121Swiss SECO Sanctions/Embargoes 119Monaco National Fund Freezing List 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 116Canadian Consolidated Autonomous Sanctions List 115UK FCDO Sanctions List 111Belgian Financial Sanctions 110Australian Sanctions Consolidated List 107UK HMT/OFSI Consolidated List of Targets 106Russian Unified State Register of Legal Entities 101New Zealand Russia Sanctions 97EU Consolidated Travel Bans 93ACF List of War Enablers 93Wikidata 86UK Companies House Disqualified Directors 85Wikidata Persons in Relevant Categories 67Japan Economic Sanctions and List of Eligible People 67Wikidata Entities of Interest 53Wikidata Politically Exposed Persons 49PermID Open Data 41EU Council Official Journal Sanctioned Entities 25Russian Persons of Interest published by Dossier Center 20US CIA World Leaders 19EU Sanctions Map 16Japan METI Russian List 13Russian Oligarch/Billionaires Database 12Navalny 35 List of Individuals for Sanctioning 10OpenCorporates 4Every Politician 2Estonia International Sanctions Act List 2Japan METI End User List 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities