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Search guide · Data current as of 2025-04-27

POLA VARVARA
Vessel · Sanctioned entity · Russia
Professor Ryabinkin
Vessel · Sanctioned entity · Russia
GESSI MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
DALALOIAN Artur Grachyevich
Person · Sanctioned entity · Russia
Everest Energy
Vessel · Sanctioned entity · Curaçao · Liberia · Norway · Palau · Russia · Singapore
Andromeda Star
Vessel · Sanctioned entity · Djibouti · Hong Kong SAR · Marshall Islands · Panama
Merope
Vessel · Sanctioned entity · Liberia · Panama
Zaliv Baikal
Vessel · Sanctioned entity · Comoros · Liberia · Panama · Russia
LABYZNOVA Tatyana Viktorovna
Person · Sanctioned entity · Russia
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Godavari Ship Management
Organization · India
Serenade
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Altair
Vessel · Sanctioned entity · Russia
Suleimanov Bohdan Alediiovych
Person · Sanctioned entity · Russia
Romarine Europe Ltd
Organization · Greece
MASYAKIN Vyacheslav Vadimovich
Person · Sanctioned entity · Russia · Ukraine
Kravchenko Mykola Petrovych
Person · Sanctioned entity · Russia
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
Pegasus
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Malta
Olga
Vessel · Sanctioned entity · Saint Kitts and Nevis · Russia
STEPANOV Andrey Eduardovich
Person · Sanctioned entity · Russia
Hai II
Vessel · Sanctioned entity · Guinea · Isle of Man · Liberia
ANTAEUS
Vessel · Sanctioned entity · Djibouti · Gabon · Marshall Islands · Qatar
Natalya Aleksandrovna KAPUSTNIKOVA
Person · Sanctioned entity · Russia · Ukraine

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Topics

2,252Person of interest 1,319Sanctioned entity 361Sanction-linked entity 142Politician 86Disqualified 21Close Associate 18Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,208Ukraine War and Sanctions 749US Trade Consolidated Screening List (CSL)742US OFAC Specially Designated Nationals (SDN) List 612Ukraine NSDC State Register of Sanctions 374US SAM Procurement Exclusions 362Graph-based entity tagging 303Swiss SECO Sanctions/Embargoes 257UK FCDO Sanctions List 252Canadian Consolidated Autonomous Sanctions List 252Russian Unified State Register of Legal Entities 237Wikidata 228ACF List of War Enablers 176Monaco National Fund Freezing List 175EU Financial Sanctions Files (FSF)175EU Council Official Journal Sanctioned Entities 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 83EU Sanctions Map 73Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 49PermID Open Data 28Russian Persons of Interest published by Dossier Center 21US CIA World Leaders 18Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 10OpenCorporates 6DPRK Reports 5Every Politician 3Research Organizations Registry 3Russian National Settlement Depository (NSD, ISIN Assignment)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

1,490Russia 295Liberia 285Panama 256Ukraine 162Marshall Islands 155United Arab Emirates 141Soviet Union 131China 116Gabon 101Hong Kong SAR 100India 98Barbados 97Malta 84Greece 74Seychelles 72Cyprus 72Singapore 63Cook Islands 63Germany 57Saint Kitts and Nevis 55Comoros 51Palau 41Türkiye 40Antigua and Barbuda 39Bahamas 37Isle of Man 29Azerbaijan 28Curaçao 28Norway 27Cameroon 26Djibouti 25Guyana 25Vietnam 23Belize 22Sierra Leone 19Guinea 19São Tomé and Príncipe 18Malaysia 18Netherlands 17United Kingdom 16Italy 16Cayman Islands 15Honduras 15Tanzania 14Gambia 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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