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Filtered: Sanctioned entity Ukraine War and Sanctions

Search guide · Data current as of

Topics
1,315Sanctioned entity1,200Person of interest127Politician86Disqualified19Close Associate18Export controlled13Military4Wanted2War crimes
Data sources
1,315Ukraine War and Sanctions750US Trade Consolidated Screening List (CSL)743US OFAC Specially Designated Nationals (SDN) List604Ukraine NSDC State Register of Sanctions377US SAM Procurement Exclusions302Swiss SECO Sanctions/Embargoes253Russian Unified State Register of Legal Entities249Canadian Consolidated Autonomous Sanctions List237UK FCDO Sanctions List203ACF List of War Enablers202Wikidata178Monaco National Fund Freezing List177EU Financial Sanctions Files (FSF)177French National Asset Freezing System172EU Council Official Journal Sanctioned Entities163Belgian Financial Sanctions146EU Consolidated Travel Bans139Wikidata Persons in Relevant Categories126Australian Sanctions Consolidated List116UK HMT/OFSI Consolidated List of Targets108New Zealand Russia Sanctions103Wikidata Entities of Interest86UK Companies House Disqualified Directors82EU Sanctions Map74Japan Economic Sanctions and List of Eligible People69Wikidata Politically Exposed Persons49PermID Open Data28Russian Persons of Interest published by Dossier Center21US CIA World Leaders18Japan METI Russian List14Russian Oligarch/Billionaires Database13Navalny 35 List of Individuals for Sanctioning10OpenCorporates5Every Politician4DPRK Reports4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry2Estonia 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 Government1Graph-based entity tagging1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Ukraine Consolidated State Registry1Lithuanian International Sanctions1Latvia's Magnitsky Law Sanctions List1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
971Russia194Liberia154Panama128Soviet Union88Gabon83Ukraine80Marshall Islands74Barbados61Malta52Cyprus46Greece39Cook Islands39Comoros37Germany36Hong Kong SAR35Saint Kitts and Nevis33Singapore25Antigua and Barbuda24China21Curaçao21Palau20Djibouti20Isle of Man19Bahamas18Seychelles17India16Guyana16Norway16São Tomé and Príncipe15Netherlands14Guinea13Honduras13Tanzania12Belize11United Arab Emirates11Malaysia9United Kingdom9Cayman Islands8Gambia7Cameroon7Indonesia7Sierra Leone7Eswatini7Togo7Vietnam6Iran6Mongolia6San Marino5Denmark5Gibraltar5Italy5Saint Vincent and the Grenadines4Belarus4Cambodia4Kazakhstan4Saudi Arabia4Suriname4Türkiye4Tuvalu3Bulgaria3Finland3Georgia3Qatar3Syria3Donetsk (Occupied Ukraine)2Armenia2Azerbaijan2Bangladesh2Brazil2Central African Republic2Spain2Guinea-Bissau2Croatia2Japan2Libya2Moldova2Niue2Oman2Portugal2British Virgin Islands1Bahrain1Bermuda1Canada1Switzerland1East Germany1Dominica1France1Israel1South Korea1Sri Lanka1Lithuania1Luxembourg1Latvia1Monaco1Montenegro1Mauritius1Pakistan1Sweden1Crimea (Occupied Ukraine)1United States of America1Uzbekistan1Vanuatu
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