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Search guide · Data current as of 2024-12-11

Valdo Randpere
Person · Politician · Estonia · Soviet Union
Valeriy Pshenychnyy
Person · Judge · Politician · Soviet Union · Ukraine
Valery Babenko
Person · Politician · Soviet Union · Ukraine
Valerii Borysov
Person · Politician · Soviet Union · Ukraine
Vladimer Papava
Person · Politician · Georgia · Soviet Union
Yaqub Salimov
Person · Politician · Soviet Union · Tajikistan
Alla Pugacheva
Person · Politician · Close Associate · Israel · Russia · Soviet Union
Yelena Protsenko
Person · Politician · Russia · Soviet Union · Ukraine
Yelyzaveta Bohutska
Person · Politician · Soviet Union · Ukraine
Mikhail Shvydkoy
Person · Person of interest · Politician · Russia · Soviet Union
Kerimov Murad Kerimovich
Person · Person of interest · Politician · Russia · Soviet Union
Svetlana Popa
Person · Politician · Moldova · Soviet Union
Svetlana Rusu
Person · Politician · Moldova · Soviet Union
Saparmurat Niazov
Person · Politician · Soviet Union · Turkmenistan
Beslan Butba
Person · Politician · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Absamat Masalijev
Person · Politician · Kyrgyzstan · Soviet Union
Temur Iakobashvili
Person · Diplomat · Politician · Georgia · Soviet Union
Oleksandr Abdullin
Person · Politician · Soviet Union · Ukraine
Inna Bohoslovska
Person · Politician · Soviet Union · Ukraine
Бельский, Валерий Иванович
Person · Politician · Belarus · Soviet Union
Tatsyana Holubeva
Person · Politician · Belarus · Soviet Union
Stanislav Hazheev
Person · Politician · Transnistria (PMR) · Soviet Union
Maxim Zaytsev
Person · Politician · Russia · Soviet Union
Михайлов, Владимир Васильевич (глава города)
Person · Politician · Russia · Soviet Union
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union

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Topics

4,214Politician 805Sanctioned entity 711Person of interest 262Diplomat 163Military 92Close Associate 55Sanction-linked entity 30Judge 13Oligarch 6Wanted 3Crime 2Spy 1Terrorism 1War crimes

Data sources

4,214Wikidata 3,786Wikidata Persons in Relevant Categories 2,408Wikidata Politically Exposed Persons 826Wikidata Entities of Interest 749Ukraine NSDC State Register of Sanctions 699Every Politician 554ACF List of War Enablers 411Canadian Consolidated Autonomous Sanctions List 392Swiss SECO Sanctions/Embargoes 385US OFAC Specially Designated Nationals (SDN) List 385US Trade Consolidated Screening List (CSL)381French National Asset Freezing System 380EU Financial Sanctions Files (FSF)379Belgian Financial Sanctions 376US SAM Procurement Exclusions 374EU Consolidated Travel Bans 371UK FCDO Sanctions List 371UK HMT/OFSI Consolidated List of Targets 338Australian Sanctions Consolidated List 334Monaco National Fund Freezing List 308New Zealand Russia Sanctions 222Japan Economic Sanctions and List of Eligible People 189Russian Unified State Register of Legal Entities (as at Jan 1, 2022)81US CIA World Leaders 55Graph-based entity tagging 54Georgia Public Official Asset Declarations 47Russian Persons of Interest published by Dossier Center 46Russian Oligarch/Billionaires Database 43Armenia Public Officials and Associates 27Lithuania Designated Persons Under Magnitsky Amendments 27RISE Moldova People of interest 22Ukraine War and Sanctions 22UN Heads of State, Heads of Government and Ministers for Foreign Affairs 21Estonia International Sanctions Act List 21Navalny 35 List of Individuals for Sanctioning 20US CIA World Factbook Heads of State and Government 18Polish List of Persons and Entities Subject to Sanctions 13Forbes 2021 List of Russian Billionaires 10Israel Knesset Members 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4European Parliament Members 4Lithuanian International Sanctions 4Lithuania Members of the Seimas 3EU Council Official Journal Sanctioned Entities 3UK Companies House People with Significant Control 3Latvia's Magnitsky Law Sanctions List 2Estonia Members of the Riigikogu 2European Commitee of the Regions Members 2Kazakh Terrorist and Terror Financing lists 2Latvian Saeima 2The Sentry Atlas 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Lithuania PEPs from the register of private interests 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

Countries

4,214Soviet Union 2,256Russia 998Ukraine 205Belarus 184Armenia 155Georgia 107Azerbaijan 83Moldova 72Latvia 69Kazakhstan 59Estonia 47Kyrgyzstan 36Lithuania 33Israel 33Uzbekistan 30European Union 29France 29Turkmenistan 23Crimea (Occupied Ukraine)23Donetsk (Occupied Ukraine)23United States 20Transnistria (PMR)17United Kingdom 16Nagorno-Karabakh 15Germany 15Romania 15Tajikistan 12Abkhazia (Occupied Georgia)12Luhansk (Occupied Ukraine)12South Ossetia (Occupied Georgia)10Hungary 9Poland 7Belgium 6Bulgaria 6China 5Canada 5Cyprus 4United Arab Emirates 4Austria 4South Korea 4Portugal 4Slovakia 3Switzerland 3Spain 3Indonesia 2Australia 2Chile 2Greece 2Croatia 2Japan 2Norway 2Serbia 2Sweden 2Singapore 2Vatican City 1Afghanistan 1Antigua & Barbuda 1Bosnia & Herzegovina 1Benin 1Costa Rica 1Czech Republic 1Denmark 1Ireland 1Iran 1Italy 1Jordan 1Kiribati 1St. Kitts & Nevis 1Luxembourg 1Monaco 1Malta 1Malaysia 1Netherlands 1Papua New Guinea 1Pakistan 1Qatar 1Timor-Leste 1Taiwan 1Vanuatu

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