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Search guide · Data current as of 2024-12-28

Nikolay Abroskin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rishat Abubakirov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Abyzov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arsen Avagyan
Person · Politician · Armenia · Soviet Union
Teymuraz Avaliani
Person · Politician · Russia · Soviet Union
Roman Avdeev
Person · Sanctioned entity · Russia · Soviet Union
Albert Avdolyan
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union
Vladimir Averchenko
Person · Politician · Russia · Soviet Union
Varazdat Avoyan
Person · Politician · Armenia · Soviet Union
Anatolii Avrutin
Person · Close Associate · Belarus · Soviet Union
Umar Avturkhanov
Person · Politician · Russia · Soviet Union
Ashot Aghababyan
Person · Politician · Armenia · Soviet Union
Fazail Agamali
Person · Politician · Armenia · Azerbaijan · Soviet Union
Agatangel Savvin
Person · Politician · Soviet Union · Ukraine
Valentin Agafonov
Person · Politician · Russia · Soviet Union
Andrey Agishev
Person · Politician · Russia · Soviet Union
Armen Adamyan
Person · Armenia · Russia · Soviet Union
Shamil Adzynba
Person · Politician · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Avet Adonts
Person · Politician · Armenia · Soviet Union
Nadezhda Azarova
Person · Politician · Russia · Soviet Union
Juriy Vladimirovitsj Azarjonok
Person · Person of interest · Sanction-linked entity · Belarus · Soviet Union
Napoleon Azizyan
Person · Politician · Armenia · Soviet Union
Vardan Ayvazyan
Person · Politician · Armenia · Soviet Union
Yeremey Aypin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ruben Ayrapetyan
Person · Politician · Armenia · Soviet Union

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Topics

4,216Politician 1,250Sanctioned entity 1,165Person of interest 648Close Associate 300Diplomat 234Sanction-linked entity 220Military 66Oligarch 33Judge 10Wanted 7Crime 3Terrorism 3Spy 1War crimes 1Debarred entity

Data sources

5,562Wikidata 4,000Wikidata Persons in Relevant Categories 2,390Wikidata Politically Exposed Persons 1,154Ukraine NSDC State Register of Sanctions 1,091Wikidata Entities of Interest 932ACF List of War Enablers 700Every Politician 550Canadian Consolidated Autonomous Sanctions List 523Swiss SECO Sanctions/Embargoes 500French National Asset Freezing System 499EU Financial Sanctions Files (FSF)497Belgian Financial Sanctions 497Monaco National Fund Freezing List 493EU Consolidated Travel Bans 491UK FCDO Sanctions List 491UK HMT/OFSI Consolidated List of Targets 470US Trade Consolidated Screening List (CSL)469US OFAC Specially Designated Nationals (SDN) List 457US SAM Procurement Exclusions 418Australian Sanctions Consolidated List 379Russian Unified State Register of Legal Entities (as at Jan 1, 2022)378New Zealand Russia Sanctions 266Japan Economic Sanctions and List of Eligible People 240Graph-based entity tagging 108Russian Oligarch/Billionaires Database 81US CIA World Leaders 63Forbes 2021 List of Russian Billionaires 62Russian Persons of Interest published by Dossier Center 58Georgia Public Official Asset Declarations 43Armenia Public Officials and Associates 43Lithuania Designated Persons Under Magnitsky Amendments 36Ukraine War and Sanctions 34Estonia International Sanctions Act List 32Polish List of Persons and Entities Subject to Sanctions 30RISE Moldova People of interest 25Navalny 35 List of Individuals for Sanctioning 22UN Heads of State, Heads of Government and Ministers for Foreign Affairs 20US CIA World Factbook Heads of State and Government 13UK Companies House People with Significant Control 10Israel Knesset Members 9Lithuanian International Sanctions 7EU Council Official Journal Sanctioned Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Latvia's Magnitsky Law Sanctions List 5ICIJ Offshore Leaks Database 5Lithuania Members of the Seimas 4Czech Republic National Sanctions 4European Parliament Members 4The Sentry Atlas 3Argentina RePET Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Kazakh Terrorist and Terror Financing lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Estonia Members of the Riigikogu 2European Commitee of the Regions Members 2Ukraine Consolidated State Registry 2Latvian Saeima 2Netherlands Police Nationale Opsporingslijst 1INTERPOL Red Notices 1Lithuania PEPs from the register of private interests 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Legislators by Plural (formerly OpenStates)

Countries

5,562Soviet Union 3,291Russia 1,141Ukraine 265Belarus 219Armenia 185Georgia 137Azerbaijan 86Moldova 83Kazakhstan 83Latvia 75Estonia 57United States 53Israel 53Kyrgyzstan 48Lithuania 39Uzbekistan 37France 33Turkmenistan 30European Union 28United Kingdom 25Donetsk (Occupied Ukraine)23Germany 23Crimea (Occupied Ukraine)21Transnistria (PMR)17Nagorno-Karabakh 17Luhansk (Occupied Ukraine)15Romania 15Tajikistan 14Cyprus 13Abkhazia (Occupied Georgia)12South Ossetia (Occupied Georgia)11Poland 10Hungary 9Bulgaria 9Canada 8United Arab Emirates 8Belgium 7Austria 6China 6Spain 6Slovakia 5Switzerland 4Croatia 4South Korea 4Portugal 3Australia 3Greece 3Indonesia 3Italy 3St. Kitts & Nevis 3Monaco 3Malta 3Serbia 2Chile 2Czech Republic 2Japan 2Netherlands 2Norway 2Sweden 2Singapore 2Slovenia 2Vatican City 1Afghanistan 1Antigua & Barbuda 1Bosnia & Herzegovina 1Benin 1Costa Rica 1Denmark 1Dominica 1Dominican Republic 1Finland 1Ireland 1Iran 1Iceland 1Jordan 1Kiribati 1Luxembourg 1Montenegro 1Mexico 1Malaysia 1Papua New Guinea 1Pakistan 1Qatar 1Syria 1Timor-Leste 1Taiwan 1Vanuatu

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