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Search in: Ukraine War and Sanctions

Search guide · Data current as of 2025-01-10

DALALOIAN Artur Grachyevich
Person · Sanctioned entity · Russia
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
Olga
Vessel · Sanctioned entity · St. Kitts & 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
Yuri Babaev
Vessel · Sanctioned entity · Russia
Feng Shou
Vessel · Sanctioned entity · Hong Kong SAR China · Marshall Islands · Panama
DMITRIEVA Anna Anatolyevna
Person · Sanctioned entity · Russia
Guskov Igor Alexandrovich
Person · Sanctioned entity · Russia
Inna Volodymyrovna SHVENK
Person · Sanctioned entity · Russia · Ukraine
Mekhanik Pustoshnyy
Vessel · Sanctioned entity · Russia
Iohann Mahmastal
Vessel · Sanctioned entity · Russia
Kuliak Ivan Vitalyevich
Person · Sanctioned entity · Russia
KULNEV Ivan Anatolievich
Person · Sanctioned entity · Russia
Nikitochkyn Oleksandr Serhiiovych
Person · Sanctioned entity · Russia
Tambey
Vessel · Sanctioned entity · Russia
Chizhovka
Vessel · Sanctioned entity · Russia
Navis 6
Vessel · Sanctioned entity · Russia
Konstantin Albertovich FEDORENKO
Person · Sanctioned entity · Russia
Davina
Vessel · Sanctioned entity · Japan · Panama · Palau
Taimyr
Vessel · Sanctioned entity · Russia
KHOKHLOV Artem Andreevich
Person · Sanctioned entity · Russia
MIKHAILOV Nikolay Petrovich
Person · Sanctioned entity · Russia · Ukraine
POLA SEVASTIANA
Vessel · Sanctioned entity · Russia

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Topics

1,252Person of interest 737Sanctioned entity 209Sanction-linked entity 57Politician 14Close Associate 2Military 1Public listed company 1War crimes 1Trade risk 1Wanted

Data sources

1,904Ukraine War and Sanctions 401US OFAC Specially Designated Nationals (SDN) List 401US Trade Consolidated Screening List (CSL)294Ukraine NSDC State Register of Sanctions 211Graph-based entity tagging 185US SAM Procurement Exclusions 152UK FCDO Sanctions List 126Swiss SECO Sanctions/Embargoes 126Russian Unified State Register of Legal Entities (as at Jan 1, 2022)108ACF List of War Enablers 107Wikidata 101Canadian Consolidated Autonomous Sanctions List 91EU Financial Sanctions Files (FSF)91Monaco National Fund Freezing List 90French National Asset Freezing System 89Belgian Financial Sanctions 77EU Consolidated Travel Bans 69EU Council Official Journal Sanctioned Entities 69Wikidata Persons in Relevant Categories 55UK HMT/OFSI Consolidated List of Targets 52Australian Sanctions Consolidated List 52Wikidata Entities of Interest 49New Zealand Russia Sanctions 42EU Sanctions Map 37Japan Economic Sanctions and List of Eligible People 27Wikidata Politically Exposed Persons 16PermID Open Data 9DPRK Reports 7Russian Persons of Interest published by Dossier Center 6Navalny 35 List of Individuals for Sanctioning 6Russian Oligarch/Billionaires Database 3US CIA World Leaders 2Every Politician 2Lithuania Designated Persons Under Magnitsky Amendments 2OpenCorporates 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

926Russia 211Ukraine 207Liberia 161Panama 119United Arab Emirates 100Marshall Islands 84Gabon 66India 66Soviet Union 64China 57Barbados 57Malta 53Germany 53Greece 45St. Kitts & Nevis 44Cook Islands 43Hong Kong SAR China 43Seychelles 41Cyprus 41Singapore 35Antigua & Barbuda 32Palau 28Türkiye 27Isle of Man 22Bahamas 22Belize 21Norway 18Guinea 18Netherlands 16United Kingdom 15Cameroon 15Cayman Islands 15Malaysia 15Vietnam 13Azerbaijan 13Honduras 13Comoros 13Mauritius 12Moldova 10Italy 10Eswatini 9Cambodia 9Sierra Leone 8Mongolia 8Togo 7Djibouti 6Georgia 6Tanzania 5Gibraltar 5Kazakhstan 5Portugal 5United States 5St. Vincent & Grenadines 4Denmark 4Monaco 4San Marino 4Syria 4Vanuatu 3Curaçao 3Finland 3Guinea-Bissau 3Croatia 3Japan 3Qatar 3Suriname 3São Tomé & Príncipe 3British Virgin Islands 2Armenia 2Bulgaria 2Belarus 2Canada 2Indonesia 2Lebanon 2Libya 2Nigeria 2Pakistan 2Romania 2Tuvalu 1Bangladesh 1Bahrain 1Bermuda 1Bolivia 1Brazil 1Switzerland 1Dominica 1Spain 1France 1Equatorial Guinea 1Israel 1Iran 1Kuwait 1Lithuania 1Niue 1Oman 1Philippines 1Saudi Arabia 1Sweden 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Uzbekistan

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Search in: Ukraine War and Sanctions