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Search guide · Data current as of 2025-04-17

VAANCHIG ARIUNGEREL
Person · Crime · Wanted · Mongolia · Poland
DAVAANYAM ENKH
Person · Crime · Wanted · Mongolia · Poland
Omskiy-119
Vessel · Sanctioned entity · Saint Kitts and Nevis · Mongolia · Panama · Palau · Russia · Togo · Saint Vincent and the Grenadines
URLEE TSERENPIL
Person · Crime · Wanted · Mongolia · Poland
LKHAGVASUREN UULENSOLONGO
Person · Crime · Wanted · Mongolia · Poland
Victory 2
Vessel · Sanctioned entity · North Korea · Mongolia
DORJSEMBE MENDBAYAR
Person · Crime · Wanted · Mongolia · Poland
MAIDARJAV ENKHBAATAR
Person · Crime · Wanted · Mongolia · Poland
JIGMED SUVDAA
Person · Crime · Wanted · Mongolia · Poland
SHARAVDORJ BAYARKHUU
Person · Crime · Wanted · Mongolia · Poland
BAZAR SANJMYATAV
Person · Crime · Wanted · Mongolia · Poland
BALDAN JANCHIVDORJ
Person · Crime · Wanted · Mongolia · Poland
TSEGMID BAYARMAA
Person · Crime · Wanted · Mongolia · Poland
VLADIMIR TUMEN
Person · Crime · Wanted · Mongolia · Poland
DARJAA NYAMJAV
Person · Crime · Wanted · Mongolia · Poland
NYAMAA NARANBAT
Person · Crime · Wanted · Mongolia · Poland
BAT ULZII TAMIR
Person · Crime · Wanted · Mongolia · Poland
BATKHUU DOVCHIN
Person · Crime · Wanted · Mongolia · Poland
DAMDIN DAVAAJARGAL
Person · Crime · Wanted · Mongolia · Poland
BOLORMAA BATBAYAR
Person · Crime · Wanted · Mongolia · Poland
DASHDAVAA GANDIIMAA
Person · Crime · Wanted · Mongolia · Poland
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
MUNHNARAN BATAA
Person · Crime · Wanted · Mongolia · Poland
KHISHIGDAVAA JANTSAN
Person · Crime · Wanted · Mongolia · Poland
RADNAA NYAMDORJ
Person · Crime · Wanted · Mongolia · Poland

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Topics

297Politician 65Crime 65Wanted 22State-owned enterprise 19Bank 18Diplomat 17Sanctioned entity 11Person of interest 10Debarred entity 4Military 4Close Associate 2Disqualified 1Public listed company 1Judge 1Sanction-linked entity

Data sources

195Wikidata 170Wikidata Persons in Relevant Categories 159Every Politician 107Wikidata Politically Exposed Persons 63Poland Wanted Persons 43Global Energy Ownership Tracker 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Ukraine War and Sanctions 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8UK FCDO Sanctions List 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5US SAM Procurement Exclusions 4EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2New Zealand Russia Sanctions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1China National People's Congress on Wikipedia 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK HMT/OFSI Investment Bans 1Monaco National Fund Freezing List 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1UN Security Council 1718 Designated Vessels List 1US OFAC Consolidated (non-SDN) List

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