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Search in: Ukraine War and Sanctions

Search guide · Data current as of 2025-01-14

KOPYLOVA Tatyana Anatolyevna
Person · Person of interest · Ukraine
PUTINTSEVA Natalya Evgenievna
Person · Person of interest · Ukraine
SUN
Vessel · Person of interest · Antigua & Barbuda · Germany · Liberia · Marshall Islands
KYLO
Vessel · Person of interest · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama
VOLKOVA Oksana Vyacheslavovna
Person · Person of interest · Ukraine
MONSON Jeffrey William
Person · Person of interest · Russia
LEBEDEV Denis Alexandrovich
Person · Person of interest · Russia
V. USPENSKIY
Vessel · Person of interest · Cambodia · Russia
SMIRNOV Daniil Alekseevich
Person · Person of interest · Russia
KOROTOVSKIY Yevgeniy Gennadievich
Person · Person of interest · Russia
ZHUKOVA Victoria Viktorovna
Person · Person of interest · Ukraine
ZAZIAN Roza Arturovna
Person · Person of interest · Russia · Ukraine
EASTERN GLORY
Vessel · Person of interest · Gabon · St. Kitts & Nevis · Marshall Islands · Singapore
SHILOV Sergey Valentinovich
Person · Person of interest · Russia
ARLAMENKOVA Ekaterina Yurievna
Person · Person of interest · Russia
LYSENKO Dmitriy Sergeevich
Person · Person of interest · Ukraine
MUSAEV Shamil Alievich
Person · Person of interest · Russia
JUMBO
Vessel · Person of interest · Gabon · Greece · St. Kitts & Nevis · Liberia
M. ANDREEV
Vessel · Person of interest · Russia
KACHANOV Aleksandr Yurevich
Person · Person of interest · Ukraine
Nadezhda
Vessel · Person of interest · Antigua & Barbuda · Germany · Marshall Islands · Panama · Russia
Garakac
Vessel · Person of interest · Cameroon · Comoros · Palau · Togo
NIKISHAEVA Alina Sergeevna
Person · Person of interest · Ukraine
MAGOMAEV Magomed Magomedovich
Person · Person of interest · Russia
Volgo-Balt 188
Vessel · Person of interest · Belize · Russia

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Topics

1,271Person of interest 825Sanctioned entity 209Sanction-linked entity 63Politician 15Close Associate 2Public listed company 2Military 1War crimes 1Trade risk 1Wanted

Data sources

1,884Ukraine War and Sanctions 474US OFAC Specially Designated Nationals (SDN) List 474US Trade Consolidated Screening List (CSL)322Ukraine NSDC State Register of Sanctions 211Graph-based entity tagging 207US SAM Procurement Exclusions 182UK FCDO Sanctions List 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)139Swiss SECO Sanctions/Embargoes 118Wikidata 117ACF 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 75EU Council Official Journal Sanctioned Entities 75Wikidata Persons in Relevant Categories 63UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 58Wikidata Entities of Interest 54New Zealand Russia Sanctions 47EU 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

925Russia 213Liberia 212Ukraine 164Panama 118United Arab Emirates 107Marshall Islands 86Gabon 75Soviet Union 68China 66India 61Malta 58Barbados 55Germany 55Greece 49Seychelles 47Hong Kong SAR China 46Cook Islands 46St. Kitts & Nevis 43Singapore 40Cyprus 35Antigua & Barbuda 33Palau 29Isle of Man 28Türkiye 24Bahamas 23Belize 22Norway 18Cameroon 18Guinea 18Netherlands 16United Kingdom 16Cayman Islands 16Vietnam 14Malaysia 13Honduras 13Comoros 13Mauritius 12Azerbaijan 11Moldova 11Sierra Leone 10Italy 10Eswatini 9Cambodia 8Djibouti 8Mongolia 8Togo 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 1Sri Lanka 1Lithuania 1Niue 1Oman 1Philippines 1Saudi Arabia 1Sweden 1Crimea (Occupied Ukraine)1Uzbekistan

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