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Search guide · Data current as of 2025-01-19

Vladimir Vladimirovich Vashkevich
Person · Sanctioned entity · Belarus
Yuliya Aliaksandrauna BLIZNIUK
Person · Sanctioned entity · Belarus
KVAND IS OOO
Company · Sanctioned entity · Belarus
Siarhei Ihnatavich Novikau
Person · Sanctioned entity · Belarus
INTER TOBACCO
Legal entity · Sanctioned entity · Belarus
Anatoliy Ryhoravich SOTNIKAU
Person · Sanctioned entity · Belarus
Marat Siarheevich MARKAU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
ANDREI GARMAZA
Person · Sanctioned entity · Belarus
DMITRY PETRUSHA
Person · Sanctioned entity · Belarus
YURIY SERBENKOV
Person · Sanctioned entity · Belarus
Vadim Aleksandrovich Babarikin
Person · Sanctioned entity · Belarus
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Germany · Soviet Union
Oleg Belokonev
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksandr Viktorovich VITKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Katsiaryna Halkina
Person · Sanctioned entity · Belarus
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Kiryl KAZAKOU
Person · Sanctioned entity · Belarus
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · China · Soviet Union
Yury Nikolaevich PODOBED
Person · Sanctioned entity · Belarus · Soviet Union
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Tatiana Aleksandrovna NAVKA
Person · Sanctioned entity · Belarus · Russia · Ukraine
Uladzimir Uladzimiravich Navumau
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Viktar LISKOVICH
Person · Politician · Sanctioned entity · Belarus
Haidukevich Valery Uladzimiravich
Person · Politician · Sanctioned entity · Belarus

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Topics

1,131Sanctioned entity 205Politician 99Person of interest 34Military 11Diplomat 10Bank 10Close Associate 5Judge 4Public listed company 2War crimes 2Oligarch 1Financial services

Data sources

444Swiss SECO Sanctions/Embargoes 404EU Financial Sanctions Files (FSF)404French National Asset Freezing System 400Monaco National Fund Freezing List 378Belgian Financial Sanctions 360EU Consolidated Travel Bans 315Canadian Consolidated Autonomous Sanctions List 309US SAM Procurement Exclusions 308US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 282Wikidata 243Ukraine NSDC State Register of Sanctions 229Lithuania Designated Persons Under Magnitsky Amendments 225Estonia International Sanctions Act List 222UK FCDO Sanctions List 222UK HMT/OFSI Consolidated List of Targets 198Wikidata Persons in Relevant Categories 183Wikidata Entities of Interest 179Polish List of Persons and Entities Subject to Sanctions 168Wikidata Politically Exposed Persons 92New Zealand Russia Sanctions 63Australian Sanctions Consolidated List 59PermID Open Data 51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Japan Economic Sanctions and List of Eligible People 32Every Politician 29EU Council Official Journal Sanctioned Entities 19ACF List of War Enablers 18US Anti-Kleptocracy and Human Rights Visa Restrictions 10Legal Entity Identifier (LEI) Reference Data 10Business Identifier Code (BIC) Reference Data 10US CIA World Leaders 6EU Sanctions Map 4Lithuanian International Sanctions 3Ukraine Consolidated State Registry 3US OFAC Consolidated (non-SDN) List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Japan METI End User List 2DPRK Reports 2Russian PMC Wagner mercenaries (Myrotvorets list)2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch/Billionaires Database

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