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Search in: Ukraine War and Sanctions

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

PETRUSHINA Zoia Leonidovna
Person · Person of interest · Ukraine
Arapax LLC
Legal entity
BORODAEV Semyon Andreevich
Person · Person of interest · Russia
LEVTEROVA Nina Nikolaevna
Person · Person of interest · Russia · Ukraine
KRYLOV Konstantin Sergeyevich
Person · Person of interest · Russia
MAINI
Vessel · Person of interest · Cyprus · Gabon · Panama · Portugal
ARABESCA
Vessel · Person of interest · Cook Islands · Malta
SEASKY
Vessel · Person of interest · India · Panama · San Marino
GAREEVA Aigul Timerkhanovna
Person · Person of interest · Russia
BIKBULATOV Fidail Ilkhatovich
Person · Person of interest · Russia
PAGOS
Vessel · Person of interest · Gabon · St. Kitts & Nevis · Liberia
POTYLITSIN Kirill Alekseyevich
Person · Person of interest · Ukraine
GRINIUK Svetlana Ivanovna
Person · Person of interest · Russia · Ukraine
SHIRAEV Kurban Alievich
Person · Person of interest · Russia
VASILIEV Alexey / Nongrata
Person · Person of interest
FUGA BLUEMARINE
Vessel · Person of interest · Greece · Panama
HERA
Vessel · Person of interest · Norway · Vietnam
DOBRENKIY Alexander Valerievich
Person · Person of interest · Russia
ICE QUEEN
Vessel · Person of interest · Panama
STK-1016
Vessel · Person of interest · Russia
Lubov
Vessel · Person of interest · Liberia · Panama · Russia
Flying Fox
Vessel · Person of interest · Germany · Cayman Islands · Malaysia
PEREBINOSOVA Uliana Sergeyevna
Person · Person of interest · Russia
LALAKIN Sergey Nikolayevich
Person · Person of interest · Russia
VOYAGER
Vessel · Person of interest · Barbados · Gabon · Liberia

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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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