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Search guide · Data current as of 2025-04-24

Volodymyr Kyiashko
Person · Close Associate · Soviet Union · Ukraine
Tako Charkviani
Person · Politician · Georgia · Soviet Union
Дмитрий Анатольевич Функ
Person · Politician · Russia · Soviet Union
Guram Misabishvili
Person · Politician · Georgia · Soviet Union
Ihor Terekhov
Person · Politician · Soviet Union · Ukraine
Ardalien Panteleev
Person · Politician · Russia · Soviet Union
Igor Grosu
Person · Politician · Moldova · Romania · Soviet Union
Vladimir Smolyakov
Person · Politician · Russia · Soviet Union
Imants Ziedonis
Person · Politician · Germany · Latvia · Soviet Union
Igor Grekov
Person · Politician · Russia · Soviet Union
Сергей Георгиевич Нигкоев
Person · Politician · Russia · Soviet Union
Jalal Mirzayev
Person · Politician · Azerbaijan · Soviet Union
Elena Aryamnova
Person · Politician · Russia · Soviet Union
Светличный, Вячеслав Леонидович
Person · Russia · Soviet Union
Шимановский, Константин Валентинович
Person · Politician · Russia · Soviet Union · Ukraine
Roman Petrovich Derkach
Person · Politician · Russia · Soviet Union · Ukraine
Makovetsky Oleg Vladimirovich
Person · Person of interest · Russia · Soviet Union
Kosariev Valerii Yevhenovych
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennadiy Vasilievich Petrov
Person · Person of interest · Close Associate · Russia · Soviet Union
Vladimir Ryzhkov
Person · Politician · Russia · Soviet Union
Dmytro Zhyvytskyi
Person · Politician · Soviet Union · Ukraine
Roman Viktorovich Deyev
Person · Politician · Russia · Soviet Union
Sergei Nikolaevich Grekov
Person · Politician · Russia · Soviet Union
Vasily Nikolaevich Kozupitsa
Person · Politician · Russia · Soviet Union
Tatyana Shramok
Person · Belarus · Soviet Union

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Topics

5,140Politician 1,345Sanctioned entity 1,303Person of interest 699Close Associate 422Disqualified 314Diplomat 249Sanction-linked entity 240Military 67Oligarch 43Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

6,593Wikidata 4,907Wikidata Persons in Relevant Categories 2,640Wikidata Politically Exposed Persons 1,227Ukraine NSDC State Register of Sanctions 1,159Wikidata Entities of Interest 1,030ACF List of War Enablers 711Every Politician 576Canadian Consolidated Autonomous Sanctions List 526EU Financial Sanctions Files (FSF)526French National Asset Freezing System 525Belgian Financial Sanctions 524Monaco National Fund Freezing List 522EU Consolidated Travel Bans 514UK FCDO Sanctions List 514UK HMT/OFSI Consolidated List of Targets 510Swiss SECO Sanctions/Embargoes 494US Trade Consolidated Screening List (CSL)493US OFAC Specially Designated Nationals (SDN) List 489US SAM Procurement Exclusions 444Australian Sanctions Consolidated List 422UK Companies House Disqualified Directors 409Russian Unified State Register of Legal Entities (as at Jan 1, 2022)392New Zealand Russia Sanctions 269Japan Economic Sanctions and List of Eligible People 255Graph-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 53Lithuania Designated Persons Under Magnitsky Amendments 43Armenia Public Officials and Associates 40Estonia 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 7Latvia's Magnitsky Law Sanctions List 6Lithuania Members of the Seimas 5ICIJ Offshore Leaks Database 4European Parliament Members 4The Sentry Atlas 4Türkiye Asset Freezing Sanctions List (MASAK)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 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

6,606Soviet Union 4,059Russia 1,223Ukraine 371Belarus 216Armenia 184Georgia 139Azerbaijan 134Kazakhstan 94Moldova 83Latvia 73Estonia 58United States of America 57Kyrgyzstan 54Israel 54Lithuania 41Uzbekistan 36Turkmenistan 32France 30European Union 29Donetsk (Occupied Ukraine)26United Kingdom 24Transnistria (PMR)23Crimea (Occupied Ukraine)20Abkhazia (Occupied Georgia)18Cyprus 18Germany 17Artsakh 17Luhansk (Occupied Ukraine)16Tajikistan 15Romania 14South Ossetia (Occupied Georgia)12Poland 9Hungary 8Austria 7United Arab Emirates 7Canada 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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