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Search guide · Data current as of 2024-11-24

Alexander Alexandrovich Savin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Davidovich Surkis
Person · Close Associate · Soviet Union · Ukraine
Maksim Shugaley
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ilhom Mahkamov
Person · Politician · Soviet Union · Uzbekistan
Alexey Vladimirovich Klimov
Person · Person of interest · Politician · Russia · Soviet Union · Crimea (Occupied Ukraine)
Qurbonov, Abdurahim Eshonqulovich
Person · Politician · Soviet Union · Uzbekistan
Viktor Pak
Person · Politician · Soviet Union · Uzbekistan
Natalia Rotenberg
Person · Close Associate · Sanctioned entity · Armenia · Russia · Soviet Union
Abdullaev Ilhom
Person · Politician · Soviet Union · Uzbekistan
Levan Tevzaia
Person · Politician · Georgia · Soviet Union
Назаренко, Василий Николаевич
Person · Politician · Russia · Soviet Union
Ekaterina Mikhailovna MIZULINA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Erik Yakhimovich
Person · Politician · Belarus · Russia · Soviet Union
Maria Pevchikh
Person · Politician · United Kingdom · Russia · Soviet Union
Igor Teologov
Person · Politician · Russia · Soviet Union
Evgeny Arnoldovich Stanislavov
Person · Person of interest · Diplomat · Politician · Hungary · Russia · Soviet Union
Хабиб
Person · Sanctioned entity · Russia · Soviet Union
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mihail Galustian
Person · Person of interest · Sanctioned entity · Armenia · Russia · Soviet Union
Stepan Orlov
Person · Politician · Russia · Soviet Union
Natalia Davidovici
Person · Politician · Moldova · Soviet Union
Natasha Korolyova
Person · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Arshak Karapetyan
Person · Military · Politician · Armenia · Soviet Union
Dmitry Averov
Person · Person of interest · Politician · Russia · Soviet Union
Marcel Spatari
Person · Politician · Moldova · Soviet Union

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Topics

4,209Politician 1,238Sanctioned entity 1,105Person of interest 638Close Associate 300Diplomat 231Sanction-linked entity 220Military 66Oligarch 32Judge 10Wanted 7Crime 3Terrorism 3Spy 1War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

5,535Wikidata 3,996Wikidata Persons in Relevant Categories 2,412Wikidata Politically Exposed Persons 1,139Ukraine NSDC State Register of Sanctions 1,087Wikidata Entities of Interest 910ACF List of War Enablers 700Every Politician 551Canadian Consolidated Autonomous Sanctions List 532Swiss SECO Sanctions/Embargoes 507Belgian Financial Sanctions 507French National Asset Freezing System 506EU Financial Sanctions Files (FSF)501UK FCDO Sanctions List 501UK HMT/OFSI Consolidated List of Targets 500EU Consolidated Travel Bans 477US Trade Consolidated Screening List (CSL)476US OFAC Specially Designated Nationals (SDN) List 462US SAM Procurement Exclusions 448Monaco National Fund Freezing List 424Australian Sanctions Consolidated List 379New Zealand Russia Sanctions 376Russian Unified State Register of Legal Entities (as at Jan 1, 2022)260Japan Economic Sanctions and List of Eligible People 236Graph-based entity tagging 109Russian Oligarch/Billionaires Database 81US CIA World Leaders 63Forbes 2021 List of Russian Billionaires 58Russian Persons of Interest published by Dossier Center 53Georgia Public Official Asset Declarations 43Armenia Public Officials and Associates 36Estonia International Sanctions Act List 31Lithuania Designated Persons Under Magnitsky Amendments 28Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 22UN Heads of State, Heads of Government and Ministers for Foreign Affairs 20US CIA World Factbook Heads of State and Government 11Israel Knesset Members 9Lithuanian International Sanctions 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6European Parliament Members 5UK Companies House People with Significant Control 4Czech Republic National Sanctions 4ICIJ Offshore Leaks Database 4The Sentry Atlas 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Kazakh Terrorist and Terror Financing lists 3Lithuania Members of the Seimas 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Estonia Members of the Riigikogu 2European Commitee of the Regions Members 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2DPRK Reports 2Netherlands Police Nationale Opsporingslijst 1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices 1Lithuania PEPs from the register of private interests 1Latvian Saeima 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Legislators by Plural (formerly OpenStates)

Countries

5,548Soviet Union 3,285Russia 1,149Ukraine 266Belarus 215Armenia 177Georgia 135Azerbaijan 86Moldova 83Kazakhstan 82Latvia 75Estonia 56United States 53Israel 53Kyrgyzstan 47Lithuania 39Uzbekistan 37France 33Turkmenistan 31European Union 28United Kingdom 25Donetsk (Occupied Ukraine)23Crimea (Occupied Ukraine)22Germany 21Transnistria (PMR)17Nagorno-Karabakh 17Luhansk (Occupied Ukraine)16Romania 16Tajikistan 14Cyprus 13Abkhazia (Occupied Georgia)12South Ossetia (Occupied Georgia)11Hungary 10Poland 9Bulgaria 9Canada 8Belgium 7United Arab Emirates 7Austria 6China 6Spain 6Slovakia 5Switzerland 4Croatia 4South Korea 4Portugal 3Australia 3Greece 3Indonesia 3Italy 3St. Kitts & Nevis 3Monaco 3Malta 3Serbia 2Chile 2Czech Republic 2Japan 2Netherlands 2Norway 2Sweden 2Singapore 2Vatican City 1Afghanistan 1Antigua & Barbuda 1Bosnia & Herzegovina 1Benin 1Costa Rica 1Denmark 1Dominica 1Dominican Republic 1Finland 1Ireland 1Iran 1Iceland 1Jordan 1Kiribati 1Luxembourg 1Montenegro 1Mexico 1Malaysia 1Papua New Guinea 1Pakistan 1Qatar 1Slovenia 1Syria 1Timor-Leste 1Taiwan 1Vanuatu

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