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Topics
1,738Disqualified1,738Sanctioned entity1,011Person of interest820Politician67Military62Close Associate61Export controlled43Public listed company37Oligarch29Bank20Diplomat13Wanted10Crime5War crimes2Debarred entity1Trade risk
Data sources
1,738UK Companies House Disqualified Directors1,738UK FCDO Sanctions List1,737UK HMT/OFSI Consolidated List of Targets1,467Ukraine NSDC State Register of Sanctions1,295US Trade Consolidated Screening List (CSL)1,285Canadian Consolidated Autonomous Sanctions List1,273US OFAC Specially Designated Nationals (SDN) List1,269US SAM Procurement Exclusions1,170Swiss SECO Sanctions/Embargoes1,165EU Financial Sanctions Files (FSF)1,165Monaco National Fund Freezing List1,163French National Asset Freezing System1,157Belgian Financial Sanctions1,109Australian Sanctions Consolidated List1,019EU Consolidated Travel Bans990New Zealand Russia Sanctions977Wikidata956ACF List of War Enablers859Wikidata Persons in Relevant Categories783Wikidata Entities of Interest776Japan Economic Sanctions and List of Eligible People693Wikidata Politically Exposed Persons575Russian Unified State Register of Legal Entities229Every Politician211EU Council Official Journal Sanctioned Entities198PermID Open Data83EU Sanctions Map80Ukraine War and Sanctions61Japan METI Russian List59Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database55Legal Entity Identifier (LEI) Reference Data53Russian National Settlement Depository (NSD, ISIN Assignment)40Estonia International Sanctions Act List36Latvia's Magnitsky Law Sanctions List33Forbes 2021 List of Russian Billionaires27Business Identifier Code (BIC) Reference Data24Russia Banking Registry24Navalny 35 List of Individuals for Sanctioning21UK Companies House People with Significant Control21US CIA World Leaders18Global Energy Ownership Tracker16Lithuania Designated Persons Under Magnitsky Amendments14US OFAC Consolidated (non-SDN) List13Polish List of Persons and Entities Subject to Sanctions13US Anti-Kleptocracy and Human Rights Visa Restrictions12Research Organizations Registry11Ukraine Consolidated State Registry10Japan METI End User List9Graph-based entity tagging9EU Financial Instruments Reference Data System (FIRDS)7Lithuanian International Sanctions7OpenCorporates7US FBI Most Wanted6UK HMT/OFSI Investment Bans6DPRK Reports5Czech Republic National Sanctions5EU ESMA Suspensions and Removals5ICIJ Offshore Leaks Database5RISE Moldova People of interest5Russian PMC Wagner mercenaries (Myrotvorets list)3Cyprus Companies and Corporate Officers3US BIS Denied Persons List2Canadian Named Research Organizations list2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1Germany BKA Wanted Fugitives1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova1INTERPOL Red Notices1Iran UANI Business Registry1Netherlands Police Nationale Opsporingslijst1US CIA World Factbook Heads of State and Government1US Special Legislative Exclusions1US Secret Service Most Wanted Fugitives
Countries
1,738Russia394Soviet Union335Ukraine32Donetsk (Occupied Ukraine)29United Kingdom25Belarus24Cyprus24Kazakhstan19Uzbekistan16Crimea (Occupied Ukraine)15Moldova13Luhansk (Occupied Ukraine)12Azerbaijan10Germany10Georgia9Kyrgyzstan8Israel7China6United Arab Emirates6Switzerland5Estonia5India4Central African Republic4France3Armenia3Luxembourg3Latvia3Transnistria (PMR)3Sudan2Belgium2Finland2Croatia2Lithuania2Mongolia2Syria2Tajikistan2United States of America1Angola1Burkina Faso1Bulgaria1Czechia1East Germany1Dominican Republic1European Union1Guinea1Hong Kong SAR1Saint Kitts and Nevis1North Korea1Monaco1Mali1Mexico1Netherlands1Portugal1Romania1Türkiye1Vietnam
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