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Search guide · Data current as of 2024-11-01

Isidora Bjelica
Person · Close Associate · Serbia
Andrijana Avramov
Person · Politician · Serbia
Vojin Biljić
Person · Politician · Serbia
Nemanja Radojević
Person · Politician · Serbia
Ivana Dulić-Marković
Person · Politician · Croatia · Serbia
Tibor Vaš
Person · Politician · Serbia
Shaip Kamberi
Person · Politician · Serbia
Miroslav Aleksić
Person · Politician · Serbia
Iskra Brajović
Person · Close Associate · Serbia
Safet Pavlović
Person · Politician · Serbia
Jadranka Jovanovic
Person · Politician · Serbia
Dejan Čapo
Person · Politician · Serbia
Radmila Gerov
Person · Politician · Serbia
Konstantin Samofalov
Person · Politician · Serbia
David J. Gowan
Person · Diplomat · Politician · Montenegro · Serbia
Aleksandra Jevtić
Person · Politician · Serbia
Michael Davenport
Person · Diplomat · Politician · United Kingdom · Kuwait · Serbia
Arturo Laclaustra Beltrán
Person · Diplomat · Politician · Czech Republic · Spain · Montenegro · Serbia
Anastasia Raznatovic
Person · Close Associate · Serbia and Montenegro · Serbia · Yugoslavia
Валерый Анатольевіч Брылёў
Person · Diplomat · Politician · Belarus · Kyrgyzstan · Kazakhstan · Serbia
Kori Udovicki
Person · Politician · Serbia
Rada Trajkoviq
Person · Politician · Serbia
Liljana Lučić
Person · Politician · Serbia
Nebojša Zelenović
Person · Politician · Serbia
Władimir Czuszew
Person · Diplomat · Politician · Belarus · Serbia

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Topics

1,156Politician 123Sanctioned entity 69Diplomat 32Bank 27War crimes 23Crime 23Wanted 22Close Associate 16Military 15Sanction-linked entity 3Debarred entity 2Public listed company 2Person of interest 1Disqualified 1Terrorism 1Trade risk 1Judge

Data sources

1,123Wikidata 1,049Wikidata Persons in Relevant Categories 431Wikidata Politically Exposed Persons 406Every Politician 80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 34Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 21INTERPOL Red Notices 21Wikidata Entities of Interest 17Ukraine NSDC State Register of Sanctions 16Swiss SECO Sanctions/Embargoes 15Graph-based entity tagging 13PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)6US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

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