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

DZIACHENKA Aleh
Person · Politician · Sanctioned entity · Belarus
Vladimir Semyonovich Matveev
Person · Politician · Sanctioned entity · Belarus
RUSAKOVICH Andrei
Person · Politician · Sanctioned entity · Belarus
Raman Ivanavich Melnik
Person · Person of interest · Sanctioned entity · Belarus
Віктар Іванавіч Замосцік
Person · Politician · Belarus
Pavel Nikolaevich MURAVEIKO
Person · Military · Person of interest · Sanctioned entity · Belarus
Alaksandar Rahožnik
Person · Politician · Belarus · Russia
Alei Varanovich
Person · Politician · Belarus
Ізмаіл Варановіч
Person · Close Associate · Belarus
Andrey Vladimirovich ZHUK
Person · Military · Sanctioned entity · Belarus · Soviet Union
Miroslav Aleksandrovich POGORELOV
Person · Sanctioned entity · Belarus · Russia · Ukraine
ILINA Maryna
Person · Politician · Sanctioned entity · Belarus
Sergey Zemchionok
Person · Politician · Belarus
Siarhiej Papkou
Person · Politician · Belarus
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Sergey Konoplich
Person · Politician · Belarus
Siarhei Yakaulevich Azemsha
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union
Artiom BALABA
Person · Sanctioned entity · Belarus
Viacheslav ORLOVSKIY
Person · Sanctioned entity · Belarus
Vladimir ROMANIUK
Person · Sanctioned entity · Belarus
Aleksandr MARCHENKO
Person · Sanctioned entity · Belarus
Sergei KLYZHUK
Person · Sanctioned entity · Belarus
Viktor KRAVCEVICH
Person · Sanctioned entity · Belarus
Denis KISLYAK
Person · Sanctioned entity · Belarus
NIKOLAY MATYUKEVICH
Person · 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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