Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
7 results for “Ukraine”
Also known as: UM Airlines, UM Air
Also known as: UM Airlines, UM Air
Also known as: Committee for the Rescue of Ukraine, Savior of Ukraine Committee, Ukraine Salvation Committee
Also known as: COMMITTEE FOR THE RESCUE OF UKRAINE, SAVIOR OF UKRAINE COMMITTEE, UKRAINE SALVATION COMMITTEE
Also known as: BELKAZTRANS UKRAINE LLC, BELKAZTRANS UKRAINA TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Also known as: LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
Also known as: VTB BANK, PUBLIC JOINT STOCK COMPANY, PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK, VTB BANK, PJSC +2 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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