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Search guide · Data current as of 2024-11-25

Pavlo Zhebrivskyi
Person · Politician · Ukraine
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mykola Ivanovych Petrenko
Person · Military · Politician · Soviet Union · Ukraine
Zenovii Kryvoruchko
Person · Politician · Soviet Union · Ukraine
Lavreniuk Nataliia Mykolayivna / Zhuchkova Svitlana Petrivna
Person · Close Associate · Sanctioned entity · Russia · Ukraine
Peresoliak Valerii Ivanovych
Person · Ukraine
Vera Savchenko
Person · Politician · Ukraine
Andrey Aksenov
Person · Politician · Russia · Soviet Union · Ukraine
Valentin Demidov
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Davidovich Surkis
Person · Close Associate · Soviet Union · Ukraine
Amirkhanian Araik Khachikovych
Person · Sanctioned entity · Armenia · Russia · Ukraine
Herman Halushchenko
Person · Politician · Ukraine
Yuri Boyko
Person · Politician · Ukraine
Oliinyk Serhii
Person · Sanctioned entity · Ukraine
Natalia Panchenko
Person · Politician · Ukraine
SALVATION COMMITTEE FOR PEACE AND ORDER
Organization · Sanctioned entity · Ukraine
MAKSIM VALEREVICH SOLDATOV
Person · Sanctioned entity · Ukraine
DARIA MOROZOVA
Person · Sanctioned entity · Ukraine
ARTEM VOLODYMYROVICH ZHOGA
Person · Sanctioned entity · Ukraine
VADYM ILMIIEV
Person · Sanctioned entity · Ukraine
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
OLEG VALEREVICH MORGUN
Person · Sanctioned entity · Ukraine
VADIM VIKTOROVICH ILMIEV
Person · Sanctioned entity · Ukraine
VITALIJ OLEKSANDROVYCH SUK
Person · Sanctioned entity · Ukraine
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Sanctioned entity · Russia · Ukraine

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Data sources

3,485Wikidata 2,847Wikidata Persons in Relevant Categories 2,438Ukraine NSDC State Register of Sanctions 2,146Wikidata Politically Exposed Persons 635Canadian Consolidated Autonomous Sanctions List 526Swiss SECO Sanctions/Embargoes 509Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)503French National Asset Freezing System 492Every Politician 466UK HMT/OFSI Consolidated List of Targets 466US SAM Procurement Exclusions 459UK FCDO Sanctions List 450EU Consolidated Travel Bans 450Monaco National Fund Freezing List 398US Trade Consolidated Screening List (CSL)386US OFAC Specially Designated Nationals (SDN) List 381Japan Economic Sanctions and List of Eligible People 268Australian Sanctions Consolidated List 266Ukraine Consolidated State Registry 241Business Identifier Code (BIC) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)220New Zealand Russia Sanctions 177ACF List of War Enablers 173Russian Unified State Register of Legal Entities (as at Jan 1, 2022)158Wikidata Entities of Interest 90Graph-based entity tagging 74INTERPOL Red Notices 39Global Energy Ownership Tracker 34US CIA World Leaders 29PermID Open Data 23EITI State-Owned Enterprises Database 15Russian Oligarch/Billionaires Database 13Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 10WorldBank Debarred Providers 9EBRD Ineligible Entities 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8ICIJ Offshore Leaks Database 7Iran UANI Business Registry 7Russia Banking Registry 7US Secret Service Most Wanted Fugitives 5EU Sanctions Map 5UK Companies House People with Significant Control 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3UK Companies House Disqualified Directors 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2Czech Republic National Sanctions 2Israel Knesset Members 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1French National Assembly 1Georgia Public Official Asset Declarations 1The Sentry Atlas 1US BIS Denied Persons List

Countries

6,572Ukraine 1,149Soviet Union 1,114Russia 52Donetsk (Occupied Ukraine)36France 35Crimea (Occupied Ukraine)27United States 25Belarus 24Luhansk (Occupied Ukraine)22Hungary 17Israel 16United Kingdom 16Georgia 16Moldova 16Poland 12Cyprus 11Germany 9Spain 8Canada 8Finland 7Bulgaria 7Slovakia 6Switzerland 6Kazakhstan 6Transnistria (PMR)6Romania 5Latvia 5Pakistan 4Austria 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Bermuda 3Portugal 3Uzbekistan 2Albania 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Syria 2Vatican City 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Namibia 1New Zealand 1Oman 1Serbia 1Thailand 1Turkmenistan 1Türkiye 1Vanuatu 1South Africa 1Zimbabwe

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