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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions

Search guide · Data current as of 2025-04-11

Aklan Shipping Inc
Organization · Sanction-linked entity · Mauritius
Recorship Ltd
Organization · Cyprus
SVIRIDOV Alexey Nikolaevich
Person · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "RBS Harpiia"
Organization · Sanctioned entity · Russia
NOVOSELOVA Nadezhda Yurievna
Person · Sanctioned entity · Russia
ROMANOVA Olga Vladimirovna
Person · Sanctioned entity · Russia
Kazantseva Olha Oleksandrivna
Person · Sanctioned entity · Russia
SHASHILOV Mikhail Viktorovich
Person · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"
Company · Sanctioned entity · Russia
SHADOV Akhmed Zhentemirovich
Person · Sanctioned entity · Russia
GABULA Maksim Andreevich
Person · Sanctioned entity · Russia
Federalna derzhavna biudzhetna ustanova nauky Instytut istoriyi materialnoyi kultury Rosiiskoyi akademiyi nauk
Company · Sanctioned entity · Russia
MUKHINA Inna Nikolaevna
Person · Sanctioned entity · Russia
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Yermolin Semen Oleksandrovych
Person · Sanctioned entity · Russia · Ukraine
KORABLINA Yulia Yurievna
Person · Sanctioned entity · Russia
Gritsenko Vladimir Petrovich
Person · Person of interest · Russia
ZIMIN Andrey Vladimirovich
Person · Sanctioned entity · Russia
BYCHKOV Aleksei Nikolaevich
Person · Sanctioned entity · Russia
Derzhavna biudzhetna ustanova Respubliky Krym "Skhidno-Krymskyi istoryko-kulturnyi muzei-zapovidnyk"
Company · Sanctioned entity · Russia
KOZLOVSKY Maxim Sergeevich
Person · Sanctioned entity · Russia · Ukraine
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Nekomertsiina orhanizatsiia Fond pidtrymky "Dytiachoyi respubliky "Polienovo"
Company · Sanctioned entity · Russia
JSC Kizlyar Electromechanical Plant
Company · Export controlled · Sanctioned entity · Russia
Eastern Shipping Inc
Organization · Sanction-linked entity · Seychelles

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Topics

1,421Person of interest 730Sanctioned entity 272Sanction-linked entity 142Politician 25Disqualified 21Close Associate 20Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

2,321Ukraine War and Sanctions 611Ukraine NSDC State Register of Sanctions 273Graph-based entity tagging 255US Trade Consolidated Screening List (CSL)253Russian Unified State Register of Legal Entities (as at Jan 1, 2022)247US OFAC Specially Designated Nationals (SDN) List 244US SAM Procurement Exclusions 237Wikidata 228ACF List of War Enablers 195Canadian Consolidated Autonomous Sanctions List 183Swiss SECO Sanctions/Embargoes 180EU Financial Sanctions Files (FSF)180Monaco National Fund Freezing List 179French National Asset Freezing System 165Belgian Financial Sanctions 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 137UK FCDO Sanctions List 128Australian Sanctions Consolidated List 116UK HMT/OFSI Consolidated List of Targets 112New Zealand Russia Sanctions 107Wikidata Entities of Interest 77Japan Economic Sanctions and List of Eligible People 70Wikidata Politically Exposed Persons 53EU Council Official Journal Sanctioned Entities 49PermID Open Data 28Russian Persons of Interest published by Dossier Center 25UK Companies House Disqualified Directors 21EU Sanctions Map 21US CIA World Leaders 20Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 9OpenCorporates 5Every Politician 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 3DPRK Reports 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

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Search in: Ukraine War and Sanctions