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Search guide · Data current as of 2024-11-21

Yauhen Aliakseevich URUBLEUSKI
Person · Sanctioned entity · Belarus
Aliaksandr Uladzimiravich PALULEKH
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "BIeLAZSERVIS"
Organization · Sanctioned entity · Belarus
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Riietuma Lizynh"
Organization · Sanctioned entity · Belarus
Aleksey Valerievich LAZARENKO
Person · Sanctioned entity · Belarus
Kugel Limited Liability Company
Organization · Sanctioned entity · Belarus · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Andrei Mikalaevich Gurtsevich
Person · Sanctioned entity · Belarus
Tabak Invest LLC
Company · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Kranovyi zavod"
Organization · Sanctioned entity · Belarus
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "MINSKYI NDI RADIOMATERIALIV"
Organization · Sanctioned entity · Belarus
MILOSHEVSKY VALENTIN
Person · Politician · Belarus
Pavel Ivanavich KAZAKOU
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo Orshanskyi verstatobudivnyi zavod "Krasnyi borets"
Organization · Sanctioned entity · Belarus
Volha Anatoleuna DUBOVIK
Person · Sanctioned entity · Belarus
Aliaksey Anatolevich KHLYSZCZANKAU
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Vitebskyi zavod radiodetalei "Monolit"
Organization · Sanctioned entity · Belarus
Hanna Barisauna LIAVUSIK
Person · Sanctioned entity · Belarus
Victor Frantsevich Selitskiy
Person · Sanctioned entity · Belarus
Anastasia Uladzimirouna BENEDZISIUK
Person · Sanctioned entity · Belarus
Siarhei Tytsyk
Person · Sanctioned entity · Belarus
РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО-ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "БЕЛАРУСЬТОРГ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РЕСПУБЛИКИ БЕЛАРУСЬ
Organization · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "AldiHrad"
Organization · Sanctioned entity · Belarus

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Topics

1,376Sanctioned entity 1,093Politician 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

1,113Wikidata 903Wikidata Persons in Relevant Categories 735Wikidata Politically Exposed Persons 573US 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 307US 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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