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  • 1 - 25 of more than 10000
Topics
61,263Sanction-linked entity36,565Sanctioned entity14,544Politician4,626Person of interest4,620Wanted4,616Crime3,745War crimes1,818Disqualified845Close Associate773Bank543Export controlled301Diplomat293Military176Terrorism148Public listed company110Oligarch60Trade risk52Offshore39Counter-sanctioned entity37Judge29Debarred entity27Financial services13State-owned enterprise5Regulator warning1Criminal leadership
Data sources
198,338Russian Unified State Register of Legal Entities61,309Graph-based entity tagging23,605Russian National Settlement Depository (NSD, ISIN Assignment)20,000Wikidata15,128Ukraine NSDC State Register of Sanctions14,538Wikidata Persons in Relevant Categories6,515US Trade Consolidated Screening List (CSL)5,841US OFAC Specially Designated Nationals (SDN) List5,798US SAM Procurement Exclusions4,369Wikidata Politically Exposed Persons3,745Russian PMC Wagner mercenaries (Myrotvorets list)3,139ACF List of War Enablers3,036INTERPOL Red Notices2,841Swiss SECO Sanctions/Embargoes2,759Canadian Consolidated Autonomous Sanctions List2,637Wikidata Entities of Interest2,432French National Asset Freezing System2,424EU Financial Sanctions Files (FSF)2,420Monaco National Fund Freezing List2,267Belgian Financial Sanctions2,164UK FCDO Sanctions List2,142UK HMT/OFSI Consolidated List of Targets1,860EU Consolidated Travel Bans1,818UK Companies House Disqualified Directors1,610Ukraine War and Sanctions1,596Australian Sanctions Consolidated List1,595New Zealand Russia Sanctions1,547PermID Open Data1,500Poland Wanted Persons1,400Japan Economic Sanctions and List of Eligible People1,060EU Council Official Journal Sanctioned Entities726Every Politician659EU Sanctions Map579Russia Banking Registry563Legal Entity Identifier (LEI) Reference Data535Japan METI Russian List495Business Identifier Code (BIC) Reference Data489Global Energy Ownership Tracker381DPRK Reports259US OFAC Consolidated (non-SDN) List170ICIJ Offshore Leaks Database163Kazakh Terrorist and Terror Financing lists160OpenFIGI Securities Information153Russian Oligarch/Billionaires Database135Kyrgyz National List102Russian Persons of Interest published by Dossier Center99Research Organizations Registry97Forbes 2021 List of Russian Billionaires87Ukraine Consolidated State Registry76EU Financial Instruments Reference Data System (FIRDS)67UK Companies House People with Significant Control62Estonia International Sanctions Act List62Japan METI End User List60Iran UANI Business Registry60US FBI Most Wanted55Türkiye Asset Freezing Sanctions List (MASAK)51Lithuania Designated Persons Under Magnitsky Amendments49Latvia's Magnitsky Law Sanctions List47The Sentry Atlas43US CIA World Leaders41Polish List of Persons and Entities Subject to Sanctions33Navalny 35 List of Individuals for Sanctioning31US Anti-Kleptocracy and Human Rights Visa Restrictions27US FATCA Foreign Financial Institution (FFI) List24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions23EU ESMA Suspensions and Removals23Moldovan Sanctions for Terrorism and Proliferation of WMD23OpenCorporates23Qatar Unified Record of Persons and Entities on Sanction List23South Africa Targeted Financial Sanctions18RISE Moldova People of interest17Argentina RePET Sanctions16Indonesian List of Suspected Terrorists and Terrorist Organizations16Polish Sanctions Countering Money Laundering and Terror Financing16US Secret Service Most Wanted Fugitives15Israel Terrorists Organizations and Unauthorized Associations lists13Canadian Named Research Organizations list13Germany BKA Wanted Fugitives11Cyprus Companies and Corporate Officers11UK HMT/OFSI Investment Bans11Lithuanian International Sanctions11Syrian Observatory of Political and Economic Networks11US BIS Denied Persons List10Czech Republic National Sanctions10OpenSanctions Research Data9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9US Special Legislative Exclusions8Israel Prevention of Distribution and Financing of WMDs designations7Asian Development Bank Sanctions7WorldBank Debarred Providers6African Development Bank Debarred Entities6EBRD Ineligible Entities6Inter-American Development Bank Sanctions5Bulgarian Persons of Interest3Netherlands Police Nationale Opsporingslijst3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2United Arab Emirates Local Terrorist List2Armenia Public Officials and Associates2Canadian Listed Terrorist Entities2Estonia e-Business Register (E-äriregister)2State Register of legal entities in the Republic of Moldova2Georgia Public Official Asset Declarations2UN Security Council 1718 Designated Vessels List2US CIA World Factbook Heads of State and Government1Europe Most Wanted Fugitives1Czech Republic Business Register1Georgian Company Registry1Georgian Otkhozoria–Tatunashvili List1Israel Knesset Members1Nigeria Joining the Dots PEPs and PEP Relatives
Countries
255,318Russia4,070Soviet Union1,519Poland1,324Ukraine166Belarus156Kazakhstan108United States of America94United Kingdom92Azerbaijan92Georgia91Cyprus90Germany76Israel64Liberia61Moldova61Uzbekistan57Malta56Kyrgyzstan53North Korea52Donetsk (Occupied Ukraine)50Armenia42Panama39Crimea (Occupied Ukraine)37British Virgin Islands35United Arab Emirates33France32China32Tajikistan27Switzerland26Antigua and Barbuda26Gabon26Saint Kitts and Nevis22Latvia22Netherlands21Turkmenistan20Bermuda20Belize20Luhansk (Occupied Ukraine)19Spain19Greece19Syria19Türkiye18Transnistria (PMR)18Marshall Islands17Finland17Hong Kong SAR16Austria15Barbados15Canada15Estonia14Cook Islands14Isle of Man14Norway14Palau14Singapore13Bulgaria13Italy12Lithuania11Belgium11Czechia11Honduras11Cambodia11Mongolia10Hungary10India9Afghanistan9Abkhazia (Occupied Georgia)9Croatia9Iran8Bahamas8Central African Republic8Djibouti8Comoros8Sweden8Saint Vincent and the Grenadines8South Ossetia (Occupied Georgia)7Iraq7Portugal7Serbia7Slovakia7Tanzania6Monaco6Romania6São Tomé and Príncipe5Gibraltar5Pakistan5Sudan4Australia4Bosnia and Herzegovina4Brazil4Iceland4Luxembourg4Mexico4Malaysia4New Zealand4Sierra Leone4Togo4Thailand3Angola3European Union3Montenegro3North Macedonia3Vietnam3Vanuatu2Argentina2Bangladesh2Cameroon2Costa Rica2Czechoslovakia2Curaçao2East Germany2Dominica2Dominican Republic2Egypt2Guernsey2Guyana2Indonesia2Jersey2Jordan2Japan2Lebanon2Peru2Philippines2Palestinian territories2Taiwan2Uruguay2Yugoslavia2South Africa1Albania1Artsakh1Burkina Faso1Bahrain1Bolivia1DR Congo1Serbia and Montenegro1Denmark1Ecuador1Eritrea1Ethiopia1Ghana1Gambia1Guinea1Guatemala1Haiti1Ireland1Jamaica1South Korea1Kuwait1Cayman Islands1Sri Lanka1Libya1Mali1Mauritius1Nigeria1Niue1Oman1Saudi Arabia1Slovenia1Somalia1Holy See1Venezuela1Yemen1Global
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