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Search guide · Data current as of 2024-12-25

Shamil Tarpishchev
Person · Sanctioned entity · Russia · Soviet Union
Egor Letov
Person · Russia · Soviet Union
Arben Cici
Person · Politician · Albania · Russia
Jean-Maurice Ripert
Person · Politician · China · European Union · France · Russia · Türkiye
Vladislav Alexandrovich TRETIAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abdusalam Gadisov
Person · Politician · Russia
Aleksandr Novikov
Person · Person of interest · Russia · Soviet Union
Yury Vyacheslavovich Afonin
Person · Politician · Sanctioned entity · Russia
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Oleksandr Viktorovych Yanukovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Камалов, Хамит Искарович
Person · Politician · Russia
Leonid Ivashov
Person · Politician · Russia · Soviet Union
Tatarka
Person · Close Associate · Russia
Monetochka
Person · Politician · Russia
Valeriy Petrov
Person · Politician · Russia
Dzhambulat Umarov
Person · Politician · Russia
Vitaliy Vasilevich KUSHNAREV
Person · Politician · Sanctioned entity · Russia
Maksim Kouznetsov
Person · Sanctioned entity · Kazakhstan · Russia
Nikolai Bordyuzha
Person · Politician · Russia · Soviet Union
Leonid Razvozzhayev
Person · Politician · Russia
Natalia Veselnitskaya
Person · Person of interest · Russia · Soviet Union
Natalya Bochkareva
Person · Sanctioned entity · Russia
Mikhail Mikhaylovich Zadornov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Murad Kajlayev
Person · Politician · Russia · Soviet Union

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Topics

6,764Politician 3,318War crimes 2,668Sanctioned entity 2,320Person of interest 717Close Associate 412Diplomat 317Sanction-linked entity 263Military 104Oligarch 36Judge 25Wanted 21Crime 7Terrorism 4Spy 1Criminal leadership 1Debarred entity 1Counter-sanctioned entity

Data sources

11,958Wikidata 6,760Wikidata Persons in Relevant Categories 3,318Russian PMC Wagner mercenaries (Myrotvorets list)2,957Wikidata Politically Exposed Persons 2,590Wikidata Entities of Interest 2,528Ukraine NSDC State Register of Sanctions 2,059ACF List of War Enablers 1,214Canadian Consolidated Autonomous Sanctions List 1,164Swiss SECO Sanctions/Embargoes 1,164EU Financial Sanctions Files (FSF)1,164French National Asset Freezing System 1,163Belgian Financial Sanctions 1,162Monaco National Fund Freezing List 1,157EU Consolidated Travel Bans 1,142UK HMT/OFSI Consolidated List of Targets 1,142US Trade Consolidated Screening List (CSL)1,141UK FCDO Sanctions List 1,140US OFAC Specially Designated Nationals (SDN) List 1,110US SAM Procurement Exclusions 1,029Australian Sanctions Consolidated List 979New Zealand Russia Sanctions 724Russian Unified State Register of Legal Entities (as at Jan 1, 2022)712Every Politician 680Japan Economic Sanctions and List of Eligible People 324Graph-based entity tagging 153Russian Oligarch/Billionaires Database 97Forbes 2021 List of Russian Billionaires 94Russian Persons of Interest published by Dossier Center 72Ukraine War and Sanctions 38US CIA World Leaders 31Navalny 35 List of Individuals for Sanctioning 29Lithuania Designated Persons Under Magnitsky Amendments 27Polish List of Persons and Entities Subject to Sanctions 24Estonia International Sanctions Act List 22UK Companies House People with Significant Control 19Latvia's Magnitsky Law Sanctions List 15EU Council Official Journal Sanctioned Entities 12RISE Moldova People of interest 11INTERPOL Red Notices 11Lithuanian International Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8US FBI Most Wanted 7Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 6Israel Terrorists Organizations and Unauthorized Associations lists 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Czech Republic Business Register 2Georgia Public Official Asset Declarations 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Israel Knesset Members 1Kyrgyz National List 1Nigeria Joining the Dots PEPs and PEP Relatives 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas

Countries

11,958Russia 3,291Soviet Union 411Ukraine 62Belarus 57Israel 57United States 51Kazakhstan 49Donetsk (Occupied Ukraine)46United Kingdom 36Moldova 34Armenia 34Georgia 34Crimea (Occupied Ukraine)33Uzbekistan 30France 28Germany 26Cyprus 22Azerbaijan 18Spain 18Kyrgyzstan 17Transnistria (PMR)17Turkmenistan 17Luhansk (Occupied Ukraine)16Latvia 15Poland 15Serbia 13Hungary 12China 12Estonia 10Czech Republic 10Abkhazia (Occupied Georgia)9United Arab Emirates 9Bulgaria 9Syria 8Austria 8Switzerland 8Netherlands 8Pakistan 7Finland 7Iran 7Italy 7Japan 7Lithuania 7Romania 7Slovakia 6Belgium 6European Union 6South Korea 6Tajikistan 6Türkiye 6South Ossetia (Occupied Georgia)5Angola 5Canada 5Greece 5Croatia 5Jordan 5Mongolia 5Malta 5Palestinian Territories 5Vatican City 4Bosnia & Herzegovina 4Central African Republic 4India 4Montenegro 4Mozambique 4Yugoslavia 3Australia 3Chile 3Czechoslovakia 3Serbia and Montenegro 3Algeria 3Iceland 3Cambodia 3St. Kitts & Nevis 3North Korea 3Monaco 3North Macedonia 3Norway 3Nepal 3Portugal 3Taiwan 3Zimbabwe 2Albania 2Brazil 2Bhutan 2East Germany 2Ghana 2Guinea 2Indonesia 2Ireland 2Iraq 2Sri Lanka 2Morocco 2Mali 2Mexico 2New Zealand 2Sweden 2Thailand 1Afghanistan 1Benin 1Bolivia 1Colombia 1Costa Rica 1Dominica 1Dominican Republic 1Egypt 1Ethiopia 1Fiji 1Kenya 1Kiribati 1Luxembourg 1Myanmar (Burma)1Maldives 1Namibia 1Niger 1Nigeria 1Papua New Guinea 1Philippines 1Saudi Arabia 1Sudan 1Singapore 1San Marino 1Timor-Leste 1Tonga 1Tanzania 1Uruguay 1Venezuela 1Samoa 1South Africa 1Global

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