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

Oleksandr Marchenko
Person · Politician · Soviet Union · Ukraine
Oleksii Marchenko
Person · Politician · Soviet Union · Ukraine
Viktor Matchuk
Person · Politician · Soviet Union · Ukraine
Volodymyr Medianyk
Person · Politician · Soviet Union · Ukraine
Mykola Melnyk
Person · Politician · Soviet Union · Ukraine
Mykola Melnykov
Person · Politician · Soviet Union · Ukraine
Viktor Myronenko
Person · Politician · Soviet Union · Ukraine
Serhii Mykhailenko
Person · Politician · Soviet Union · Ukraine
Anatolii Mokrousov
Person · Politician · Soviet Union · Ukraine
Аркадий Петрович Нехаевский
Person · Politician · Soviet Union · Ukraine
Nataliya Novak
Person · Politician · Soviet Union · Ukraine
Leonid Novokhatko
Person · Politician · Soviet Union · Ukraine
Inna Ohnivets
Person · Politician · Soviet Union · Ukraine
Volodymyr Petrenko
Person · Politician · Soviet Union · Ukraine
Dmytro Petrenko
Person · Politician · Soviet Union · Ukraine
Viktor Pylypyshyn
Person · Politician · Soviet Union · Ukraine
Serhii Pohoreltsev
Person · Politician · Soviet Union · Ukraine
Vyacheslav Aksyonov
Person · Politician · Russia · Soviet Union
Роман Владимирович Ландик
Person · Close Associate · Soviet Union · Ukraine
Ivan Zaiets
Person · Politician · Soviet Union · Ukraine
Oksen Lisovyi
Person · Politician · Soviet Union · Ukraine
Kamal Abdulla
Person · Close Associate · Azerbaijan · Soviet Union
Merab Khalvashi
Person · Georgia · Soviet Union
Dmitri Vasiljev
Person · Sanctioned entity · Russia · Soviet Union
Roman Rurua
Person · Politician · Georgia · Soviet Union

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Topics

5,133Politician 1,344Sanctioned entity 1,302Person of interest 697Close Associate 421Disqualified 315Diplomat 247Sanction-linked entity 240Military 67Oligarch 43Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

6,579Wikidata 4,895Wikidata Persons in Relevant Categories 2,633Wikidata Politically Exposed Persons 1,223Ukraine NSDC State Register of Sanctions 1,158Wikidata Entities of Interest 1,029ACF List of War Enablers 711Every Politician 576Canadian Consolidated Autonomous Sanctions List 525EU Financial Sanctions Files (FSF)525French National Asset Freezing System 524Belgian Financial Sanctions 523Monaco National Fund Freezing List 521EU Consolidated Travel Bans 513UK FCDO Sanctions List 513UK HMT/OFSI Consolidated List of Targets 509Swiss SECO Sanctions/Embargoes 493US Trade Consolidated Screening List (CSL)492US OFAC Specially Designated Nationals (SDN) List 488US SAM Procurement Exclusions 443Australian Sanctions Consolidated List 421UK Companies House Disqualified Directors 409Russian Unified State Register of Legal Entities (as at Jan 1, 2022)391New Zealand Russia Sanctions 269Japan 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 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

6,592Soviet Union 4,054Russia 1,223Ukraine 370Belarus 217Armenia 184Georgia 138Azerbaijan 134Kazakhstan 94Moldova 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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