Search

Search in: Ukraine War and Sanctions

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

Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini tekhnolohiyi"
Company · Sanctioned entity · Russia
RYBALO Roman Alekseevich
Person · Sanctioned entity · Russia
Teriberka
Vessel · Sanctioned entity · Russia
All Weather Shipping, Trading & Services Pvt Ltd
Organization · India
Akademik Nemchinov
Vessel · Sanctioned entity · Russia
SUDAVTSOV Ivan Dmitrievich
Person · Sanctioned entity · Russia
SHANDRA Tatyana Petrovna
Person · Sanctioned entity · Russia · Ukraine
AO Geomir
Company · Export controlled · Sanctioned entity · Russia
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
RUBETS Larisa Georgievna
Person · Sanctioned entity · Russia
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
NIZAMOVA Lyudmila Borisovna
Person · Sanctioned entity · Russia
LLC SPDBBK
Company · Sanctioned entity · Russia
PROCHUKHAN Kristina Valerievna
Person · Sanctioned entity · Russia · Ukraine
Capella
Vessel · Sanctioned entity · Russia
Lang Ya
Vessel · Sanctioned entity · Djibouti · Liberia · Panama · Russia · Singapore
KUKSENKOVA/SOKIRKO Irina Yulievna
Person · Person of interest · Russia
Kulaga Denis Nikolaevich
Person · Sanctioned entity · Russia
MIKHAIL BRITNEV
Vessel · Sanctioned entity · Russia
PANCHIKHINA Olga Yurievna
Person · Sanctioned entity · Russia
Limited Liability Company Drake
Company · Sanctioned entity · Russia
VOLOSHKO Anton Anatolevich
Person · Sanctioned entity · Russia
VARAKIN Evgeniy Anatolievich
Person · Sanctioned entity · Russia
Aklan Shipping Inc
Organization · Sanction-linked entity · Mauritius

Previous
26 - 50 of 3201
Next

Topics

2,238Person of interest 1,208Sanctioned entity 320Sanction-linked entity 142Politician 25Disqualified 21Close Associate 20Export controlled 13Military 4Wanted 2War crimes 1Trade risk

Data sources

3,201Ukraine War and Sanctions 650US Trade Consolidated Screening List (CSL)642US OFAC Specially Designated Nationals (SDN) List 611Ukraine NSDC State Register of Sanctions 348US SAM Procurement Exclusions 321Graph-based entity tagging 292Swiss SECO Sanctions/Embargoes 253Russian Unified State Register of Legal Entities (as at Jan 1, 2022)248Canadian Consolidated Autonomous Sanctions List 237Wikidata 236UK FCDO Sanctions List 228ACF List of War Enablers 180EU Financial Sanctions Files (FSF)180Monaco National Fund Freezing List 179French National Asset Freezing System 165Belgian Financial Sanctions 162EU Council Official Journal Sanctioned Entities 153Wikidata Persons in Relevant Categories 144EU Consolidated Travel Bans 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 71EU Sanctions Map 70Wikidata Politically Exposed Persons 49PermID Open Data 28Russian Persons of Interest published by Dossier Center 25UK Companies House Disqualified Directors 21US CIA World Leaders 20Japan METI Russian List 14Russian Oligarch/Billionaires Database 13Navalny 35 List of Individuals for Sanctioning 9OpenCorporates 6DPRK Reports 5Every Politician 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

1,489Russia 295Liberia 287Panama 256Ukraine 161Marshall Islands 157United Arab Emirates 141Soviet Union 131China 118Gabon 100Barbados 100India 98Hong 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine War and Sanctions