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Search in: Ukraine War and Sanctions

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

MORGUNOV Timur Igorevich
Person · Person of interest · Russia
NS Leader
Vessel · Person of interest · Liberia · Russia
STK-1003
Vessel · Person of interest · Russia
BADYUK Sergey Nikolaevich
Person · Person of interest · Russia
MAIN
Vessel · Person of interest · Barbados · Marshall Islands · Panama · Singapore
OKHRIMENKO Olga Valentinovna
Person · Person of interest · Ukraine
Munne Co LTD
Legal entity
SHATALOVA Natalya Vasilievna
Person · Person of interest · Ukraine
SKVORTSOV Aleksandr Nikolayevich
Person · Person of interest · Ukraine
NOVIKOV Igor Vladimirovich / Buga
Person · Person of interest · Ukraine
LAVRION
Vessel · Person of interest · Belize · Moldova · Malta · Russia · Tanzania
BELOBOKOV Alexander Mikhailovich
Person · Person of interest · Russia · Ukraine
TOREX
Vessel · Person of interest · Barbados · Cook Islands · Greece · Panama · Pakistan · Palau
KABANOVA Irina Vladimirovna
Person · Person of interest · Russia · Ukraine
Am Calypso
Vessel · Person of interest · Isle of Man · Marshall Islands · Malta · Panama · Palau · Russia
ORLOVA Olga Yurievna
Person · Person of interest · Russia
GOLDEN MILE
Vessel · Person of interest · Gabon · Greece · St. Kitts & Nevis · Panama · Singapore
BOGDANOVA / Papush Marina Vasilevna
Person · Person of interest · Russia · Ukraine
STEPANYUK Ekaterina Ivanovna
Person · Person of interest · Ukraine
TARANG
Vessel · Person of interest · Gabon · Liberia · Panama
SH Express
Vessel · Person of interest · Cook Islands · Hong Kong SAR China · Panama · Palau
EVSEEVA / Slobodyanyuk Elena Vasilievna
Person · Person of interest · Ukraine
POGREBNYAK Viktoriya Sergeevna
Person · Person of interest · Russia
KOVTUN Lyudmila Mykhailovna
Person · Person of interest · Ukraine
GRANICHKA Andrei Yuryevich
Person · Person of interest · Russia · Ukraine

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Topics

1,252Person of interest 826Sanctioned entity 210Sanction-linked entity 62Politician 14Close Associate 2Public listed company 2Military 1War crimes 1Trade risk 1Wanted

Data sources

1,850Ukraine War and Sanctions 474US OFAC Specially Designated Nationals (SDN) List 474US Trade Consolidated Screening List (CSL)322Ukraine NSDC State Register of Sanctions 212Graph-based entity tagging 207US SAM Procurement Exclusions 183UK FCDO Sanctions List 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)140Swiss SECO Sanctions/Embargoes 117Wikidata 116ACF List of War Enablers 111Canadian Consolidated Autonomous Sanctions List 100EU Financial Sanctions Files (FSF)100Monaco National Fund Freezing List 99French National Asset Freezing System 97Belgian Financial Sanctions 83EU Consolidated Travel Bans 76EU Council Official Journal Sanctioned Entities 74Wikidata Persons in Relevant Categories 63UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 58Wikidata Entities of Interest 54New Zealand Russia Sanctions 48EU Sanctions Map 41Japan Economic Sanctions and List of Eligible People 29PermID Open Data 27Wikidata Politically Exposed Persons 9DPRK Reports 7OpenCorporates 7Russian Persons of Interest published by Dossier Center 6Navalny 35 List of Individuals for Sanctioning 6Russian Oligarch/Billionaires Database 4Russian National Settlement Depository (NSD, ISIN Assignment)3US CIA World Leaders 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Research Organizations Registry 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Iran UANI Business Registry 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

918Russia 211Ukraine 209Liberia 161Panama 117United Arab Emirates 101Marshall Islands 84Gabon 74Soviet Union 66China 65India 57Barbados 57Malta 53Germany 53Greece 46Hong Kong SAR China 45St. Kitts & Nevis 44Cook Islands 43Seychelles 40Cyprus 40Singapore 35Antigua & Barbuda 32Palau 28Türkiye 27Isle of Man 22Bahamas 22Belize 21Norway 18Guinea 18Netherlands 16United Kingdom 16Cayman Islands 15Cameroon 15Vietnam 14Malaysia 13Honduras 13Comoros 13Mauritius 12Azerbaijan 11Moldova 10Italy 10Eswatini 9Cambodia 9Sierra Leone 8Mongolia 8Togo 7Djibouti 6Georgia 6Tanzania 6United States 5Gibraltar 5Kazakhstan 5Portugal 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 2Donetsk (Occupied Ukraine)1Bangladesh 1Bahrain 1Bermuda 1Bolivia 1Brazil 1Switzerland 1Dominica 1Spain 1France 1Equatorial Guinea 1Israel 1Iran 1Kuwait 1Lithuania 1Niue 1Oman 1Philippines 1Saudi Arabia 1Sweden 1Crimea (Occupied Ukraine)1Uzbekistan

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