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Search guide · Data current as of 2025-04-16

BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
Boris Kustodiev
Vessel · Sanctioned entity · Russia
Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
LACONIA
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Marshall Islands · Panama · Singapore
DEIMOS
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Malta · Tuvalu
Ocean Explorer
Vessel · Person of interest · Gambia · Marshall Islands · Panama · Russia · Singapore
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
VLADIMIR LATYSHEV
Vessel · Sanctioned entity · Russia
Universal
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
Aleksey Chirikov
Vessel · Sanctioned entity · Russia
Valery Mikhailovich KASHIN
Person · Sanctioned entity · Russia
Vyacheslav Tikhonov
Vessel · Sanctioned entity · Bahamas · Russia
AKADEMIK LAZEREV
Vessel · Sanctioned entity · Russia
ALEXANDR DEEV
Vessel · Sanctioned entity · Russia
VALENTIN EMIROV
Vessel · Sanctioned entity · Malta · Russia
SHTURMAN KOSHELEV
Vessel · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
LLC "NIKEA"
Company · Sanctioned entity · Russia
Sanar 8
Vessel · Sanctioned entity · Malta · Russia
Kutsevol Andrii Andriiovych
Person · Sanctioned entity · Russia
Suprenkov Oleksandr Anatoliiovych
Person · Sanctioned entity · Russia
KIRA K
Vessel · Sanctioned entity · Greece · Marshall Islands · Panama
RYBALO Roman Alekseevich
Person · Sanctioned entity · Russia

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Topics

2,238Person of interest 1,205Sanctioned entity 325Sanction-linked entity 142Politician 84Disqualified 21Close Associate 20Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,210Ukraine War and Sanctions 647US Trade Consolidated Screening List (CSL)639US OFAC Specially Designated Nationals (SDN) List 609Ukraine NSDC State Register of Sanctions 345US SAM Procurement Exclusions 326Graph-based entity tagging 289Swiss SECO Sanctions/Embargoes 250Russian Unified State Register of Legal Entities (as at Jan 1, 2022)246Canadian Consolidated Autonomous Sanctions List 237Wikidata 234UK FCDO Sanctions List 228ACF List of War Enablers 177Monaco National Fund Freezing List 176EU Financial Sanctions Files (FSF)176French National Asset Freezing System 162Belgian Financial Sanctions 161EU Council Official Journal Sanctioned Entities 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 125Australian Sanctions Consolidated List 114UK HMT/OFSI Consolidated List of Targets 109New Zealand Russia Sanctions 107Wikidata Entities of Interest 84UK Companies House Disqualified Directors 74Japan Economic Sanctions and List of Eligible People 70EU Sanctions Map 70Wikidata Politically Exposed Persons 47PermID Open Data 28Russian Persons of Interest published by Dossier Center 21US CIA World Leaders 20Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 9OpenCorporates 5Every Politician 4DPRK Reports 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 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 287Panama 256Ukraine 161Marshall Islands 157United Arab Emirates 141Soviet Union 131China 118Gabon 100Barbados 100India 99Hong Kong SAR 97Malta 84Greece 74Seychelles 72Cyprus 72Singapore 63Cook Islands 63Germany 57Saint Kitts and Nevis 52Comoros 51Palau 41Türkiye 40Antigua and Barbuda 39Bahamas 37Isle of Man 30Azerbaijan 29Curaçao 28Norway 27Cameroon 25Guyana 25Vietnam 23Belize 23Djibouti 22Sierra Leone 19Guinea 19Malaysia 19São Tomé and Príncipe 18Netherlands 17United Kingdom 16Italy 15Cayman Islands 15Tanzania 14Gambia 14Honduras 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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