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Search guide · Data current as of 2025-04-20

Uruschan Jewłojew
Person · Politician · Russia · Soviet Union
Алихан Тумгоев
Person · Politician · Russia · Soviet Union
Усман Аушев
Person · Politician · Russia · Soviet Union
Zajt Orcchanow
Person · Politician · Russia · Soviet Union
Sergey Petrin
Person · Politician · Russia · Soviet Union
Erk Alexey Aloisovich
Person · Politician · Russia · Soviet Union
Popadaylo Vasily Vasilyevich
Person · Politician · Russia · Soviet Union
Viktor Kalashnikov
Person · Politician · Russia · Soviet Union
Bogomazov Evgeny Artyomovich
Person · Politician · Russia · Soviet Union
Levan Gzirishvili
Person · Politician · Georgia · Soviet Union
Lada Fetisova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maria Yekaterininskaya
Person · Close Associate · Russia · Soviet Union
Grigol Mataradze
Person · Politician · Georgia · Soviet Union
Borshchev Mikhail Mikhailovich
Person · Politician · Russia · Soviet Union
Laura Gevorgyan
Person · Sanction-linked entity · Armenia · Soviet Union
Pavel Surkov
Person · Politician · Russia · Soviet Union
Sergey Melkumyan
Person · Close Associate · Armenia · Soviet Union
Stepan Galstyan
Person · Politician · Armenia · Soviet Union
Vazgen Gabrielyan
Person · Close Associate · Armenia · Soviet Union
Amir Abdrazakov
Person · Close Associate · Russia · Soviet Union
Zurab Jguburia
Person · Politician · Georgia · Soviet Union
Giorgi Marghvilashvili
Person · Politician · Georgia · Soviet Union
Віктар Станіслававіч Плескач
Person · Politician · Belarus · Russia · Soviet Union
Vladimir Dobrokhotov
Person · Politician · Russia · Soviet Union
Nana Qeinishvili
Person · Politician · Georgia · Soviet Union

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Topics

5,133Politician 1,332Sanctioned entity 1,300Person of interest 697Close Associate 412Disqualified 315Diplomat 247Sanction-linked entity 240Military 67Oligarch 43Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity

Data sources

6,579Wikidata 4,895Wikidata Persons in Relevant Categories 2,633Wikidata Politically Exposed Persons 1,215Ukraine NSDC State Register of Sanctions 1,158Wikidata Entities of Interest 1,027ACF List of War Enablers 711Every Politician 569Canadian Consolidated Autonomous Sanctions List 514EU Financial Sanctions Files (FSF)514French National Asset Freezing System 513Belgian Financial Sanctions 512Monaco National Fund Freezing List 510EU Consolidated Travel Bans 501UK FCDO Sanctions List 501UK HMT/OFSI Consolidated List of Targets 498Swiss SECO Sanctions/Embargoes 484US Trade Consolidated Screening List (CSL)483US OFAC Specially Designated Nationals (SDN) List 481US SAM Procurement Exclusions 436Australian Sanctions Consolidated List 412UK Companies House Disqualified Directors 407Russian Unified State Register of Legal Entities (as at Jan 1, 2022)388New Zealand Russia Sanctions 267Japan Economic Sanctions and List of Eligible People 253Graph-based entity tagging 141Ukraine War and Sanctions 110Russian Oligarch/Billionaires Database 77US CIA World Leaders 64Forbes 2021 List of Russian Billionaires 63EU Council Official Journal Sanctioned Entities 63Russian Persons of Interest published by Dossier Center 59Georgia Public Official Asset Declarations 51Lithuania Designated Persons Under Magnitsky Amendments 43Armenia Public Officials and Associates 36Estonia International Sanctions Act List 35Polish List of Persons and Entities Subject to Sanctions 30RISE Moldova People of interest 26Navalny 35 List of Individuals for Sanctioning 23UN Heads of State, Heads of Government and Ministers for Foreign Affairs 21US CIA World Factbook Heads of State and Government 13UK Companies House People with Significant Control 10Israel Knesset Members 9Lithuanian International Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Lithuania Members of the Seimas 6Latvia's Magnitsky Law Sanctions List 5ICIJ Offshore Leaks Database 4European Parliament Members 4The Sentry Atlas 3Argentina RePET Sanctions 3Czech Republic National 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 2Georgian Company Registry 2Ukraine Consolidated State Registry 2Lithuania PEPs from the register of private interests 2Latvian Saeima 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Legislators by Plural (formerly OpenStates)1INTERPOL Red Notices 1US Members of the Congress

Countries

6,579Soviet Union 4,045Russia 1,217Ukraine 367Belarus 217Armenia 184Georgia 137Azerbaijan 134Kazakhstan 93Moldova 83Latvia 73Estonia 58United States of America 57Kyrgyzstan 54Israel 49Lithuania 41Uzbekistan 36Turkmenistan 32France 30European Union 29Donetsk (Occupied Ukraine)26United Kingdom 24Transnistria (PMR)23Crimea (Occupied Ukraine)20Abkhazia (Occupied Georgia)18Germany 17Artsakh 17Cyprus 17Luhansk (Occupied Ukraine)16Tajikistan 15Romania 14South Ossetia (Occupied Georgia)10Poland 8Austria 7United Arab Emirates 7Canada 6Hungary 4Bulgaria 4Spain 4Croatia 4Saint Kitts and Nevis 4Monaco 3Switzerland 3Italy 3Malta 3Sweden 3Slovakia 2Australia 2China 2Finland 2Greece 2Norway 2Portugal 1Antigua and Barbuda 1Bosnia and Herzegovina 1Belgium 1Costa Rica 1Czechia 1Dominica 1Dominican Republic 1Egypt 1Iceland 1Montenegro 1Mexico 1Malaysia 1Netherlands 1Serbia 1Singapore 1Slovenia 1Syria 1Taiwan 1United Nations 1Vanuatu 1Global

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