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Search guide · Data current as of 2025-04-19

Erik Yakhimovich
Person · Politician · Belarus · Russia · Soviet Union
Olga Cebotari
Person · Politician · Moldova · Russia
Ivan Bobrishchev-Pushkin
Person · Politician · Russia
Rafik Zagrutdinov
Person · Politician · Russia
Stanislav Buyanskiy
Person · Politician · Russia · Soviet Union
Yunir Kutluguzhin
Person · Russia
Kseniya Razyvaeva
Person · Politician · Russia
Aleksandr Karpov
Person · Politician · Russia
Sofia Sapega
Person · Russia
Mijail Pogorelov
Person · Politician · Russia · Soviet Union
Пащенко, Дмитрий Владимирович
Person · Politician · Russia
Amir Gallyamov
Person · Politician · Russia
Luiza Rozova
Person · Close Associate · Sanction-linked entity · Russia
Valery Nikolaevich Solodchuk
Person · Politician · Sanctioned entity · Russia
Konstantin Shostak
Person · Belarus · Russia
Maria Pevchikh
Person · Politician · United Kingdom · Russia · Soviet Union
Fedonin Oleg Nikolaevich
Person · Politician · Russia
Daria Navalnaia
Person · Close Associate · Russia
Igor Teologov
Person · Politician · Russia · Soviet Union
Vasiliy Kadakin
Person · Politician · Russia
Evgeny Arnoldovich Stanislavov
Person · Politician · Russia · Soviet Union
Хабиб
Person · Sanctioned entity · Russia · Soviet Union
Katevan Kharaidze
Person · Politician · Georgia · Russia
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Nikolayeva
Person · Close Associate · Sanction-linked entity · Russia

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Topics

14,502Politician 3,558War crimes 2,772Sanctioned entity 2,587Person of interest 979Disqualified 794Close Associate 337Sanction-linked entity 296Diplomat 291Military 104Oligarch 37Judge 26Wanted 22Crime 6Terrorism 1Criminal leadership 1Debarred entity 1Counter-sanctioned entity

Data sources

19,948Wikidata 14,510Wikidata Persons in Relevant Categories 4,338Wikidata Politically Exposed Persons 3,558Russian PMC Wagner mercenaries (Myrotvorets list)2,632Wikidata Entities of Interest 2,618Ukraine NSDC State Register of Sanctions 2,267ACF List of War Enablers 1,234Canadian Consolidated Autonomous Sanctions List 1,184EU Financial Sanctions Files (FSF)1,183French National Asset Freezing System 1,182Monaco National Fund Freezing List 1,174Belgian Financial Sanctions 1,169EU Consolidated Travel Bans 1,161US Trade Consolidated Screening List (CSL)1,160UK FCDO Sanctions List 1,160UK HMT/OFSI Consolidated List of Targets 1,159US OFAC Specially Designated Nationals (SDN) List 1,151US SAM Procurement Exclusions 1,147Swiss SECO Sanctions/Embargoes 1,057Australian Sanctions Consolidated List 988New Zealand Russia Sanctions 979UK Companies House Disqualified Directors 779Russian Unified State Register of Legal Entities (as at Jan 1, 2022)718Every Politician 678Japan Economic Sanctions and List of Eligible People 344Graph-based entity tagging 237Ukraine War and Sanctions 153Russian Oligarch/Billionaires Database 124EU Council Official Journal Sanctioned Entities 97Forbes 2021 List of Russian Billionaires 94Russian Persons of Interest published by Dossier Center 40US CIA World Leaders 36Lithuania Designated Persons Under Magnitsky Amendments 31Polish List of Persons and Entities Subject to Sanctions 31Navalny 35 List of Individuals for Sanctioning 24Estonia International Sanctions Act List 22UK Companies House People with Significant Control 19Latvia's Magnitsky Law Sanctions List 12INTERPOL Red Notices 12RISE Moldova People of interest 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Lithuanian International Sanctions 8US FBI Most Wanted 7Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 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 2Armenia Public Officials and Associates 2Bulgarian Persons of Interest 2Georgia Public Official Asset Declarations 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Israel Knesset Members 1Kyrgyz National List 1Nigeria Joining the Dots PEPs and PEP Relatives 1The Sentry Atlas

Countries

19,948Russia 4,047Soviet Union 485Ukraine 122Belarus 86Kazakhstan 51Donetsk (Occupied Ukraine)51United States of America 48Israel 41Moldova 38United Kingdom 35Georgia 35Crimea (Occupied Ukraine)34Uzbekistan 29Armenia 28Germany 27Cyprus 23Azerbaijan 19France 18Transnistria (PMR)18Luhansk (Occupied Ukraine)16Kyrgyzstan 14Latvia 11Austria 11Turkmenistan 10Finland 9Abkhazia (Occupied Georgia)9Lithuania 8United Arab Emirates 8Switzerland 8Spain 8Syria 7Bulgaria 7Estonia 7Slovakia 7South Ossetia (Occupied Georgia)6Croatia 6Italy 6Malta 6Poland 6Serbia 6Tajikistan 5Belgium 5Canada 5Czechia 5Hungary 4Central African Republic 4Iceland 4Saint Kitts and Nevis 4Mongolia 3Monaco 3North Macedonia 2Angola 2Czechoslovakia 2East Germany 2European Union 2Iraq 2Mexico 2Norway 2Portugal 2Romania 2Sweden 2Türkiye 2Yugoslavia 1Australia 1Artsakh 1Bosnia and Herzegovina 1Brazil 1DR Congo 1China 1Costa Rica 1Serbia and Montenegro 1Dominica 1Dominican Republic 1Greece 1Jordan 1Luxembourg 1Montenegro 1Mali 1Nigeria 1Netherlands 1Sudan 1Taiwan 1Holy See 1Global

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