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Topics
30Disqualified30Sanctioned entity11Person of interest8Oligarch4Politician4Close Associate1Public listed company1Crime1Bank1Military1Wanted
Data sources
30UK Companies House Disqualified Directors30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets20Ukraine NSDC State Register of Sanctions16US OFAC Specially Designated Nationals (SDN) List16US SAM Procurement Exclusions16US Trade Consolidated Screening List (CSL)14Wikidata13Canadian Consolidated Autonomous Sanctions List12Australian Sanctions Consolidated List12Russian Unified State Register of Legal Entities11Belgian Financial Sanctions10Swiss SECO Sanctions/Embargoes10EU Financial Sanctions Files (FSF)10French National Asset Freezing System10Japan Economic Sanctions and List of Eligible People10Monaco National Fund Freezing List10ACF List of War Enablers10Wikidata Persons in Relevant Categories9EU Consolidated Travel Bans8Forbes 2021 List of Russian Billionaires8Russian Oligarch/Billionaires Database7UK Companies House People with Significant Control7New Zealand Russia Sanctions5Wikidata Entities of Interest4EU Council Official Journal Sanctioned Entities4Cyprus Companies and Corporate Officers3PermID Open Data3Polish List of Persons and Entities Subject to Sanctions3Russian Persons of Interest published by Dossier Center2OpenCorporates2Ukraine War and Sanctions1Graph-based entity tagging1EU Sanctions Map1Every Politician1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1INTERPOL Red Notices1Business Identifier Code (BIC) Reference Data1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1Russia Banking Registry1Navalny 35 List of Individuals for Sanctioning1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Politically Exposed Persons
Countries
30Cyprus24Russia7United Kingdom7Soviet Union3Ukraine3Uzbekistan1United Arab Emirates1Azerbaijan1Belarus1China1Dominican Republic1Israel1India1Kyrgyzstan1Kazakhstan1Moldova1Marshall Islands1Mexico1Romania1Syria

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