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Topics
19Disqualified19Sanctioned entity7Person of interest6Oligarch3Politician1Close Associate
Data sources
19UK Companies House Disqualified Directors19UK FCDO Sanctions List19UK HMT/OFSI Consolidated List of Targets16Canadian Consolidated Autonomous Sanctions List13Belgian Financial Sanctions12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List11EU Consolidated Travel Bans10Australian Sanctions Consolidated List9Wikidata7Ukraine NSDC State Register of Sanctions6Swiss SECO Sanctions/Embargoes6Forbes 2021 List of Russian Billionaires6Wikidata Persons in Relevant Categories6Russian Oligarch/Billionaires Database5New Zealand Russia Sanctions5ACF List of War Enablers5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)5Wikidata Entities of Interest4EU Council Official Journal Sanctioned Entities4Russian Unified State Register of Legal Entities3Japan Economic Sanctions and List of Eligible People3Polish List of Persons and Entities Subject to Sanctions2UK Companies House People with Significant Control2Lithuanian International Sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1PermID Open Data1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1Wikidata Politically Exposed Persons
Countries
19Israel8Palestinian territories8Russia6Soviet Union2United Kingdom2Ukraine1Cyprus1Latvia1Moldova1Portugal
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