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Search guide · Data current as of 2024-11-23

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
Company · Sanctioned entity · Belarus
IHAR KARPENKA
Person · Sanctioned entity · Belarus
JSC NIIEVM
Company · Sanctioned entity · Belarus
Марына Яўгенаўна Анікеева
Person · Politician · Belarus
Andrei Dzjuzhau
Person · Politician · Belarus
Маргарыта Анатольеўна Жорава
Person · Politician · Belarus
Аляксандр Аляксандравіч Зянькоў
Person · Politician · Belarus
Короед Елена Александровна
Person · Politician · Belarus
Іван Міхайлавіч Кіявец
Person · Politician · Belarus
Уладзімір Аляксеевіч Кісялёў
Person · Politician · Belarus
Міхаіл Васільевіч Крыштаповіч
Person · Politician · Belarus
Міхаіл Міхайлавіч Куіш
Person · Politician · Belarus
Манько Наталия Викторовна
Person · Politician · Belarus
Мисюра Раиса Алексеевна
Person · Politician · Belarus
Алена Міхайлаўна Падаляк
Person · Politician · Belarus
Парахневич, Ирина Михайловна
Person · Politician · Belarus
Віктар Францавіч Пранюк
Person · Politician · Belarus
Валерый Васільевіч Рабец
Person · Politician · Belarus
Ірына Анатолеўна Раінчык
Person · Politician · Belarus
Liudmila Sakaloŭskaja
Person · Politician · Belarus
Віктар Іванавіч Скарабагатаў
Person · Politician · Belarus
Анатоль Васільевіч Талкачоў
Person · Politician · Belarus
Раіса Міхайлаўна Хмарык
Person · Politician · Belarus
Viktar Ananich
Person · Politician · Sanctioned entity · Belarus
HEDZICH Ihar
Person · Military · Politician · Sanctioned entity · Belarus

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Topics

1,339Sanctioned entity 1,105Politician 126Person of interest 107Diplomat 69Military 37Close Associate 27Bank 24Sanction-linked entity 17War crimes 10Crime 10Wanted 7Judge 4Public listed company 4Trade risk 2Disqualified 2Debarred entity 2Oligarch

Data sources

1,125Wikidata 903Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 535US SAM Procurement Exclusions 471Swiss SECO Sanctions/Embargoes 378Belgian Financial Sanctions 377EU Financial Sanctions Files (FSF)377French National Asset Freezing System 338Monaco National Fund Freezing List 335EU Consolidated Travel Bans 314Canadian Consolidated Autonomous Sanctions List 308US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 262Wikidata Entities of Interest 246Ukraine NSDC State Register of Sanctions 223Estonia International Sanctions Act List 222UK FCDO Sanctions List 222UK HMT/OFSI Consolidated List of Targets 213Lithuania Designated Persons Under Magnitsky Amendments 199Every Politician 149Polish List of Persons and Entities Subject to Sanctions 92New Zealand Russia Sanctions 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)61Australian Sanctions Consolidated List 58PermID Open Data 44Japan Economic Sanctions and List of Eligible People 39US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 25ACF List of War Enablers 24Graph-based entity tagging 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Legal Entity Identifier (LEI) Reference Data 17Russian PMC Wagner mercenaries (Myrotvorets list)9INTERPOL Red Notices 6EU Sanctions Map 5Iran UANI Business Registry 4DPRK Reports 4Lithuanian International Sanctions 3Ukraine Consolidated State Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2UK Companies House Disqualified Directors 2Global Energy Ownership Tracker 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1US BIS Denied Persons List 1US Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

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