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

Sergiu Gaibu
Person · Politician · Moldova · Soviet Union
Anatolie Nosatii
Person · Military · Politician · Moldova · Soviet Union
Lia Gigauri
Person · Politician · Georgia · Soviet Union
Saule Omarova
Person · Person of interest · Politician · Soviet Union · United States
Viktor Lazarenko
Person · Politician · Russia · Soviet Union
Pavlo Klimkin
Person · Diplomat · Politician · Germany · Soviet Union · Ukraine
Natalia Repnikova
Person · Judge · Politician · Russia · Soviet Union
Leonid Ivanovich BABASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Tatiana Georgievna LOBACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Ivanovich Ivaninskiy
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Petrovich Gimbatov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Anatolyevich VOLOTSKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nurtai Abykayev
Person · Diplomat · Politician · Kazakhstan · Soviet Union
Vladimir Vitalyevich BOBKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Igor Yurevich KASTYUKEVICH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Marina Nikolaevna Rakova
Person · Politician · Russia · Soviet Union
Zhanna Ryabtseva
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Инна Аркадьевна Федотова
Person · Politician · Russia · Soviet Union
Vitaly Neagu
Person · Judge · Politician · Transnistria (PMR) · Russia · Soviet Union
Rimma Amirovna UTYASHEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Alexeyevich KOSHELEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Vishnyakov
Person · Politician · Russia · Soviet Union
Yarilova Olga Sergeevna
Person · Person of interest · Politician · Russia · Soviet Union
Marat Siarheevich MARKAU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Elissan Shandalovich
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

4,209Politician 793Sanctioned entity 675Person of interest 262Diplomat 162Military 92Close Associate 50Sanction-linked entity 29Judge 13Oligarch 6Wanted 3Crime 2Spy 1Terrorism 1War crimes

Data sources

4,209Wikidata 3,788Wikidata Persons in Relevant Categories 2,412Wikidata Politically Exposed Persons 825Wikidata Entities of Interest 737Ukraine NSDC State Register of Sanctions 700Every Politician 546ACF List of War Enablers 411Canadian Consolidated Autonomous Sanctions List 392Swiss SECO Sanctions/Embargoes 385US OFAC Specially Designated Nationals (SDN) List 385US Trade Consolidated Screening List (CSL)381French National Asset Freezing System 380EU Financial Sanctions Files (FSF)379Belgian Financial Sanctions 375US SAM Procurement Exclusions 374EU Consolidated Travel Bans 371UK FCDO Sanctions List 371UK HMT/OFSI Consolidated List of Targets 338Australian Sanctions Consolidated List 335Monaco National Fund Freezing List 308New Zealand Russia Sanctions 216Japan Economic Sanctions and List of Eligible People 189Russian Unified State Register of Legal Entities (as at Jan 1, 2022)81US CIA World Leaders 50Graph-based entity tagging 49Georgia Public Official Asset Declarations 47Russian Oligarch/Billionaires Database 46Russian Persons of Interest published by Dossier Center 43Armenia Public Officials and Associates 22UN Heads of State, Heads of Government and Ministers for Foreign Affairs 21Navalny 35 List of Individuals for Sanctioning 20Estonia International Sanctions Act List 20US CIA World Factbook Heads of State and Government 18Lithuania Designated Persons Under Magnitsky Amendments 17Polish List of Persons and Entities Subject to Sanctions 13Forbes 2021 List of Russian Billionaires 11Israel Knesset Members 6European Parliament Members 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Lithuanian International Sanctions 3Lithuania Members of the Seimas 3Latvia's Magnitsky Law Sanctions List 2Estonia Members of the Riigikogu 2European Commitee of the Regions Members 2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2The Sentry Atlas 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Lithuania PEPs from the register of private interests 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

Countries

4,209Soviet Union 2,258Russia 1,002Ukraine 205Belarus 183Armenia 148Georgia 106Azerbaijan 82Moldova 72Latvia 69Kazakhstan 59Estonia 47Kyrgyzstan 35Lithuania 34Uzbekistan 33Israel 31European Union 29France 29Turkmenistan 23Crimea (Occupied Ukraine)23Donetsk (Occupied Ukraine)23United States 20Transnistria (PMR)17United Kingdom 16Nagorno-Karabakh 16Romania 15Germany 15Tajikistan 12Abkhazia (Occupied Georgia)12Luhansk (Occupied Ukraine)12South Ossetia (Occupied Georgia)10Hungary 8Poland 7Belgium 6Bulgaria 6China 5Canada 5Cyprus 4United Arab Emirates 4Austria 4South Korea 4Portugal 4Slovakia 3Switzerland 3Spain 3Indonesia 2Australia 2Chile 2Greece 2Croatia 2Japan 2Norway 2Serbia 2Sweden 2Singapore 2Vatican City 1Afghanistan 1Antigua & Barbuda 1Bosnia & Herzegovina 1Benin 1Costa Rica 1Czech Republic 1Denmark 1Ireland 1Iran 1Italy 1Jordan 1Kiribati 1St. Kitts & Nevis 1Luxembourg 1Monaco 1Malta 1Malaysia 1Netherlands 1Papua New Guinea 1Pakistan 1Qatar 1Timor-Leste 1Taiwan 1Vanuatu

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