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Search guide · Data current as of 2024-11-16

Yauhen Valerievich BUBICH
Person · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLM-Innovatsiyi"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "DOKA"
Organization · Sanctioned entity · Belarus
Zakryte aktsionerne tovarystvo "BIeLTIM SB"
Organization · Sanctioned entity · Belarus
Tatsiana Valerieuna PIROZHNIKAVA
Person · Sanctioned entity · Belarus
Mikhail Kavaliou
Person · Sanctioned entity · Belarus
Andrii Valeriovich ANANENKO
Person · Sanctioned entity · Belarus
Kidma Tech OJSC
Company · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Pinske promyslovo-torhove obiednannia "Polissia"
Organization · Sanctioned entity · Belarus
Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Siarhei Siamionavich TSIATSERYN
Person · Sanctioned entity · Belarus
Vyacheslav Ivanovich Tuleyko
Person · Sanctioned entity · Belarus
Derzhavne obiednannia "Biloruska zaliznytsia"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "TekhnoKhimReahentBiel"
Organization · Sanctioned entity · Belarus
Mistsevyi blahodiinyi fond imeni Oleksiia Talaia
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Ruchaika"
Organization · Sanctioned entity · Belarus
Andrei Dzjuzhau
Person · Politician · Belarus
Короед Елена Александровна
Person · Politician · Belarus
Іван Міхайлавіч Кіявец
Person · Politician · Belarus
Алена Міхайлаўна Падаляк
Person · Politician · Belarus
Віктар Францавіч Пранюк
Person · Politician · Belarus
Liudmila Sakaloŭskaja
Person · Politician · Belarus
Smirnou Iauhen Aliaksandravich
Person · Judge · Politician · Belarus · Russia
Раіса Міхайлаўна Хмарык
Person · Politician · Belarus
Dzmitry Vasilievich RAVUTSKI
Person · Person of interest · Sanctioned entity · Belarus · Soviet Union

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Topics

1,405Sanctioned entity 1,085Politician 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

1,105Wikidata 895Wikidata Persons in Relevant Categories 733Wikidata Politically Exposed Persons 600US 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 307US 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 56PermID 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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