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Filtered: Ukraine War and Sanctions

Search guide · Data current as of

Topics
2,494Person of interest1,315Sanctioned entity356Sanction-linked entity142Politician86Disqualified21Close Associate18Export controlled13Military4Wanted2War crimes1Trade risk
Data sources
3,538Ukraine War and Sanctions750US Trade Consolidated Screening List (CSL)743US OFAC Specially Designated Nationals (SDN) List614Ukraine NSDC State Register of Sanctions377US SAM Procurement Exclusions357Graph-based entity tagging302Swiss SECO Sanctions/Embargoes257UK FCDO Sanctions List254Russian Unified State Register of Legal Entities249Canadian Consolidated Autonomous Sanctions List239Wikidata231ACF List of War Enablers178Monaco National Fund Freezing List177EU Financial Sanctions Files (FSF)177French National Asset Freezing System172EU Council Official Journal Sanctioned Entities163Belgian Financial Sanctions153Wikidata Persons in Relevant Categories146EU Consolidated Travel Bans126Australian Sanctions Consolidated List116UK HMT/OFSI Consolidated List of Targets108New Zealand Russia Sanctions107Wikidata Entities of Interest86UK Companies House Disqualified Directors82EU Sanctions Map74Japan Economic Sanctions and List of Eligible People71Wikidata 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 Sanctioning10OpenCorporates6DPRK Reports5Every Politician4Russian 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 Government1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Ukraine Consolidated State Registry1Iran UANI Business Registry1Lithuanian International Sanctions1Latvia's Magnitsky Law Sanctions List1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
1,607Russia295Liberia284Panama256Ukraine162Marshall Islands154United Arab Emirates142Soviet Union127China115Gabon99Hong Kong SAR97Barbados97India97Malta84Greece74Seychelles71Singapore70Cyprus63Germany62Cook Islands58Comoros57Saint Kitts and Nevis52Palau41Türkiye40Antigua and Barbuda39Bahamas37Isle of Man29Azerbaijan28Curaçao28Norway27Cameroon27Djibouti25Guyana25Vietnam23Belize22Sierra Leone19Guinea19São Tomé and Príncipe18Malaysia18Netherlands17United Kingdom16Italy16Cayman Islands15Honduras15Tanzania14Gambia11Cambodia11Eswatini10Mongolia10Mauritius10Togo10Saint Vincent and the Grenadines9Indonesia9Kazakhstan9San Marino7Georgia7Guinea-Bissau7Iran6Denmark6Moldova6United States of America5Gibraltar5Monaco5Portugal5Saudi Arabia5Tuvalu4Belarus4Japan4Oman4Qatar4Suriname4Syria4Vanuatu3Bulgaria3Finland3Croatia3Donetsk (Occupied Ukraine)3British Virgin Islands2Armenia2Bangladesh2Bahrain2Brazil2Canada2Central African Republic2Spain2Lebanon2Sri Lanka2Libya2Nigeria2Niue2Philippines2Pakistan2Romania1Bermuda1Bolivia1Switzerland1Chile1East Germany1Dominica1Dominican Republic1France1Equatorial Guinea1Israel1South Korea1Kuwait1Lithuania1Luxembourg1Latvia1Montenegro1Mexico1Sweden1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uzbekistan1Samoa
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