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Topics
14Sanctioned entity11Disqualified7Person of interest6Oligarch3Politician2Close Associate1Public listed company1Crime1Terrorism1Bank1Wanted
Data sources
14Belgian Financial Sanctions13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List11Canadian Consolidated Autonomous Sanctions List11EU Consolidated Travel Bans11UK Companies House Disqualified Directors11US OFAC Specially Designated Nationals (SDN) List11US SAM Procurement Exclusions11US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions10Wikidata9Australian Sanctions Consolidated List8Wikidata Persons in Relevant Categories7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Japan Economic Sanctions and List of Eligible People6New Zealand Russia Sanctions6ACF List of War Enablers6Forbes 2021 List of Russian Billionaires6Russian Oligarch/Billionaires Database5EU Council Official Journal Sanctioned Entities4Wikidata Entities of Interest3Cyprus Companies and Corporate Officers3PermID Open Data2Polish List of Persons and Entities Subject to Sanctions2Russian Persons of Interest published by Dossier Center1Argentina RePET Sanctions1EU Sanctions Map1Every Politician1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1INTERPOL Red Notices1Iraq Terrorist Fund Freezing Lists1Business Identifier Code (BIC) Reference Data1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1Moldovan Sanctions for Terrorism and Proliferation of WMD1OpenCorporates1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russia Banking Registry1Navalny 35 List of Individuals for Sanctioning1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Politically Exposed Persons1South Africa Targeted Financial Sanctions
Countries
14Cyprus10Russia4Soviet Union3Syria2United Kingdom1Belarus1China1France1Northern Ireland1Ghana1Greece1Israel1India1Kazakhstan1Moldova1Mexico1Romania1Ukraine1United States of America1Uzbekistan
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