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

Tama Shochat
Person · Close Associate · Israel
Mordechai Rodgold
Person · Diplomat · Politician · Austria · Israel
Avi Assouly
Person · Politician · Algeria · France · Israel
Ya-Ping Abby Lee
Person · Diplomat · Politician · Israel · Taiwan
Yosef Goldberg
Person · Judge · Politician · Israel
Yehonatan Adiel
Person · Judge · Politician · Israel
Walid al-Huashla
Person · Politician · Israel
Arkady Milman
Person · Diplomat · Politician · Israel · Russia
MAXIM GOFMAN
Person · Crime · Wanted · Israel · Russia
DMITRIY BOGDANOV
Person · Crime · Wanted · Israel · Russia
MENASHE WOLT
Person · Crime · Wanted · Israel · United States
SHIR COHEN
Person · Crime · Wanted · Israel
OLGA VAIZMAN
Person · Crime · Wanted · Israel · Russia
GIENADIJ FAKTOROVICH
Person · Crime · Wanted · Israel · Ukraine
ELENA SHAPIRO
Person · Crime · Wanted · Israel · Russia · Ukraine
ALEXEY KERTSGUR
Person · Crime · Wanted · Georgia · Israel · Latvia
ILYA GRUDNENKO
Person · Crime · Wanted · Israel · Kazakhstan · Russia
MOSHE MOLINAS
Person · Crime · Wanted · Israel
SAVELIY ORBANT
Person · Crime · Wanted · Israel · Russia
JIMMY JULIUS KAROW
Person · Crime · Wanted · Israel · United States
RONNEN IRANI OREN
Person · Crime · Wanted · Israel
VLADIMIR SKULSKY
Person · Crime · Wanted · Israel · Ukraine
MOSHE HAREL
Person · Crime · Wanted · Israel · Türkiye
YURY KATSMAN
Person · Crime · Wanted · Belarus · Israel
YUSUF ERCIN SONMEZ
Person · Crime · Wanted · Israel · Türkiye

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Topics

979Politician 170Diplomat 147Close Associate 85Sanctioned entity 69Military 45Person of interest 44Judge 28Crime 28Wanted 10Oligarch 8Sanction-linked entity 2Disqualified 2Terrorism 2Debarred entity 2Export controlled 1Criminal leadership 1Counter-sanctioned entity

Data sources

1,172Wikidata 923Wikidata Persons in Relevant Categories 482Wikidata Politically Exposed Persons 474Israel Knesset Members 314Every Politician 53US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 33US CIA World Leaders 27INTERPOL Red Notices 24Canadian Consolidated Autonomous Sanctions List 23Ukraine NSDC State Register of Sanctions 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Monaco National Fund Freezing List 14Wikidata Entities of Interest 14Russian Oligarch/Billionaires Database 12Graph-based entity tagging 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Australian Sanctions Consolidated List 11ICIJ Offshore Leaks Database 11ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2Israel Terrorists Organizations and Unauthorized Associations lists 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1Argentina Members of Parliament 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,314Israel 77Russia 53Soviet Union 44United States 29France 19United Kingdom 19Palestinian Territories 17Ukraine 13Spain 11Poland 10Austria 10Bulgaria 9Argentina 9Cyprus 9Japan 8Hungary 8Italy 8Romania 7Latvia 6Germany 6Finland 6Türkiye 5Switzerland 5Jordan 5Singapore 4Belgium 4Canada 4Czech Republic 4Egypt 4Georgia 4Greece 4Morocco 4Moldova 4Norway 4Uzbekistan 3India 3South Korea 3Kazakhstan 3Malta 3Nepal 3Taiwan 2United Arab Emirates 2Afghanistan 2Angola 2Australia 2Brazil 2Belarus 2Congo - Kinshasa 2Estonia 2Croatia 2Iceland 2Monaco 2Panama 2Portugal 2Saudi Arabia 2Senegal 2Thailand 2Vatican City 2Venezuela 1Andorra 1Bosnia & Herzegovina 1Bahrain 1Bhutan 1Congo - Brazzaville 1Cameroon 1China 1Colombia 1Costa Rica 1Czechoslovakia 1Algeria 1Ecuador 1European Union 1Ghana 1Equatorial Guinea 1Indonesia 1Ireland 1Iran 1Lithuania 1Luxembourg 1Mexico 1Niger 1Nigeria 1New Zealand 1Peru 1Philippines 1Serbia 1Somalia 1Syria 1Chad 1Tunisia 1Uruguay 1Yugoslavia 1Zimbabwe 1Global

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