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Search in: Ukraine War and Sanctions

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

Magician Capital LTD
Organization · China
Nika Shipping LLC
Organization · Ukraine
Gothika Marine LLC
Organization · United Arab Emirates
HS Sara II LTD с/о Maritas Fleet PVT LTD
Organization · Sanction-linked entity · India
SBEI AE CMPESY
Legal entity · Person of interest · Ukraine
Lagoon Shipping Inc с/о Delta Ships Management Ltd
Organization · China
Vostok Trade Invest JSC с/о PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Avebury Shipmanagment LLC-FZ
Organization · United Arab Emirates
Iris Navigation Inc с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "LUGANSK STATE PEDAGOGICAL UNIVERSITY"
Legal entity · Person of interest · Ukraine
Ns Burgas Shipping Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
BELYAKOV Yuri Vladimirovich
Person · Person of interest
EZHOV Mikhail Viktorovich
Person · Person of interest
LIMITED LIABILITY COMPANY FAMILY COMPLEX "KABARDINKA"
Legal entity · Person of interest · Russia
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S MEDICAL CENTER" OF THE PRESIDENTIAL AFFAIRS DEPARTMENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Russia
Freya Maritime Inc c/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Echeveria Maritime Co
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY "CHERNOMOR INVEST"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF NOVOAZOVSKY DISTRICT"
Legal entity · Person of interest · Ukraine
GBOU LNR "MTSVPVIPOU"
Legal entity · Person of interest · Ukraine
Daisy Maritime & Trading Inc с/о Tokyo Gemi Isletmeciligi AS
Organization · Türkiye
Gazprom Flot LLC
Organization · Sanction-linked entity · Russia
Leora Shipping LLC
Organization · United Arab Emirates
PO "MPM "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
AM THESEUS
Vessel

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Topics

1,271Person of interest 826Sanctioned entity 210Sanction-linked entity 64Politician 15Close Associate 2Public listed company 2Military 1War crimes 1Trade risk 1Wanted

Data sources

1,884Ukraine War and Sanctions 475US OFAC Specially Designated Nationals (SDN) List 475US Trade Consolidated Screening List (CSL)322Ukraine NSDC State Register of Sanctions 212Graph-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 139Wikidata 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 76EU 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 213Ukraine 164Panama 118United Arab Emirates 107Marshall Islands 86Gabon 82Soviet 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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