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Search guide · Data current as of 2024-11-30

KHAZALBEK BAKHTSIBEKAVICH ATABEKAU
Person · Sanctioned entity · Belarus
JOINT STOCK COMPANY TECHNOBANK
Organization · Bank · Belarus
JSC BSB BANK
Organization · Bank · Belarus
ZEPTER BANK JOINT-STOCK COMPANY
Organization · Bank · Belarus
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
Bank Torgovoy Kapital Zao
Organization · Sanctioned entity · Belarus
NEO BANK ASIA CLOSED JOINT- STOCK COMPANY
Organization · Bank · Belarus
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Organization · Bank · Belarus
'BELAGROPROMBANK' JSC
Organization · Bank · Belarus
BELARUSIAN BANK FOR SMALL BUSINESS
Organization · Bank · Belarus
CJSC TRADE CAPITAL BANK
Organization · Bank · Belarus
BelEnergo State Production Association of Power Industry
Company · Belarus
JOINT-STOCK COMPANY 'MTBANK'
Organization · Bank · Belarus
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Organization · Bank · Belarus
PRIORBANK JOINT-STOCK COMPANY
Organization · Bank · Belarus
PARITETBANK OPEN JOIN STOCK COMPANY
Organization · Bank · Belarus
REPUBLICAN UNITARY ENTERPRISE 'REPUBLICAN CENTRAL SECURITIES DEPOSITORY'
Organization · Bank · Belarus
JOINT STOCK BANK OF GROWTH AND BUSINESS DEVELOPMENT
Organization · Bank · Belarus
RESHENIE BANK JOINT STOCK COMPANY
Organization · Bank · Belarus
REPUBLICAN UNITARY ENTERPRISE 'REPUBLICAN CENTRAL SECURITIES DEPOSITORY'
Organization · Bank · Belarus
JOINT STOCK COMPANY 'STATUSBANK'
Organization · Bank · Belarus
BELARUSKI NARODNY BANK
Organization · Bank · Belarus
JOINT-STOCK COMPANY 'DEVELOPMENT BANK OF THE REPUBLIC OF BELARUS'
Organization · Bank · Belarus
Aliaksandra Aksianchuk
Person · Sanctioned entity · Belarus
Vladislav Nikolaevich Pavlenko
Person · Sanctioned entity · 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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