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Search guide · Data current as of 2024-11-29

MIKHALKOVA LIUDMILA
Person · Politician · Belarus
XISCHENKO PETR
Person · Politician · Belarus
DOBRYNINA LIUDMILA
Person · Politician · Belarus
BelAZ
Company · Belarus
Belorusneft
Company · Trade risk · Belarus
BelOil
Company · Trade risk · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Svit Pyva"
Organization · Sanctioned entity · Belarus
Ministry of Defence of the Republic of Belarus
Legal entity · Sanctioned entity · Belarus
Vasili Kuntsevich
Legal entity · Sanctioned entity · Belarus
DMT Trading LLC
Legal entity · Sanctioned entity · Belarus
Belmicrosystems Research and Design Center
Legal entity · Sanctioned entity · Belarus
SOE Semiconductor Devices Factory
Legal entity · Sanctioned entity · Belarus
Mohammad Ghassem Najafi
Legal entity · Sanctioned entity · Belarus
Bel Huawei Technologies LLC
Legal entity · Sanctioned entity · Belarus
ВАДИМ ПЕТРОВИЧ СКРОБОВ
Person · Sanction-linked entity · Belarus
АНДРЕЙ АЛЕКСАНДРОВИЧ АХРАМОВИЧ
Person · Belarus
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ЛАТУШКО
Person · Belarus
ПАВЕЛ КОНСТАНТИНОВИЧ ГОЛИК
Person · Belarus
ИВАН ИВАНОВИЧ ЗЕЗЁТКО
Person · Belarus
АЛЕКСАНДРА ВЛАДИМИРОВНА МАЧУЙСКАЯ
Person · Belarus
НАТАЛЬЯ АЛЕКСАНДРОВНА ГУНДАРЬ
Person · Belarus
ДЕНИС СЕРГЕЕВИЧ ЮДЧИЦ
Person · Belarus
ВИКТОР КАЗИМИРОВИЧ ХАМЕНОК
Person · Belarus
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШАКУТИН
Person · Belarus
ДМИТРИЙ ГЕННАДЬЕВИЧ ШЕХОДАНОВ
Person · Belarus

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Topics

1,320Sanctioned entity 1,108Politician 128Person of interest 107Diplomat 70Military 38Close Associate 27Bank 22Sanction-linked entity 17War crimes 10Crime 10Judge 10Wanted 4Public listed company 4Trade risk 2Disqualified 2Debarred entity 2Oligarch

Data sources

1,130Wikidata 903Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 525US 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 315Canadian Consolidated Autonomous Sanctions List 308US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 263Wikidata Entities of Interest 246Ukraine NSDC State Register of Sanctions 228Lithuania Designated Persons Under Magnitsky Amendments 224Estonia International Sanctions Act List 222UK FCDO Sanctions List 222UK HMT/OFSI Consolidated List of Targets 199Every Politician 153Polish List of Persons and Entities Subject to Sanctions 92New Zealand Russia Sanctions 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)63Australian 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 22Graph-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 2Ukraine War and Sanctions 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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