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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

ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Vyacheslav Arshinov
Vessel · Sanctioned entity · Russia
Tagabo Maritime Corp
Company · Sanctioned entity · Seychelles
Mekhanik Yartsev
Vessel · Sanctioned entity · Russia
Pola Agata
Vessel · Sanctioned entity · Russia
POLA ANATOLIA
Vessel · Sanctioned entity · Russia
GAZPROMNEFT ZUID EAST
Vessel · Sanctioned entity · Cyprus · Russia
YARD NO.131040 ZVEZDA-DSME
Vessel · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
Organization · Sanctioned entity · Russia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Gennadiy Nevelskoy
Vessel · Sanctioned entity · Russia
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
LIMITED LIABILITY COMPANY KB ATAMANOVA
Organization · Sanctioned entity · Russia
Kompozitor Rakhmaninov
Vessel · Sanctioned entity · Russia
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
POLA MIROPIA
Vessel · Sanctioned entity · Russia
Delnaz Ship Management Sdn Bhd
Organization · Sanctioned entity · Malaysia
Limited Liability Company Astron Aero
Organization · Sanctioned entity · Russia
KANGEN MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
AO EIRBURG
Organization · Sanctioned entity · Russia
Polar Rock
Vessel · Sanctioned entity · Liberia · Russia
POLA MAKARIA
Vessel · Sanctioned entity · Russia
RITA SHIPPING INC
Organization · Sanctioned entity · Marshall Islands

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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