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

Dzmitry Valerievich PAULICHENKA
Person · Military · Sanctioned entity · Belarus · Soviet Union
Vіktar Ambrajèïtchyk
Person · Politician · Belarus
Іван Мікалаевіч Антановіч
Person · Politician · Belarus
Григорий Григорьевич Бысюк
Person · Politician · Belarus
Natallia Jakubickaja
Person · Politician · Sanctioned entity · Belarus
Alfons Ciszkiewicz
Person · Politician · Belarus
PALISHCHUK Valeryi
Person · Politician · Sanctioned entity · Belarus
Aliaksandr Bahdanovich
Person · Politician · Sanctioned entity · Belarus
Святлана Аляксандраўна Аблаухава
Person · Politician · Belarus
Viktar Byalkovich
Person · Politician · Belarus
Wolha Iwanawa
Person · Politician · Belarus
Васіль Васільевіч Дваранінавіч
Person · Politician · Belarus
Aliaksandar Kuličkoŭ
Person · Politician · Belarus
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Морова, Антонина Петровна
Person · Politician · Belarus
Міхаіл Іванавіч Баравы
Person · Politician · Belarus
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Sergey Nalivaiko
Person · Politician · Belarus
PIRSHTUK BOLESLAV
Person · Politician · Belarus
Viktar Cajcyc
Person · Politician · Sanctioned entity · Belarus
Уладзімір Іванавіч Панцюхоў
Person · Politician · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
LUKASHOV ANATOLIJ
Person · Politician · Belarus
SAJGANOVA TATJJANA
Person · Politician · 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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