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Search guide · Data current as of 2025-03-13

Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Valerievna POZDNYAKOVA
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Vital Ivanavich STASIUKEVICH
Person · Sanctioned entity · Belarus · Soviet Union
Zaur Raufovich Ismailov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Anatolevich Topor-Gilka
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Sergei Andreevich Danilenko
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Levan Tevzaia
Person · Politician · Georgia · Soviet Union
Назаренко, Василий Николаевич
Person · Politician · Russia · Soviet Union
Erik Yakhimovich
Person · Politician · Belarus · Russia · Soviet Union
Maria Pevchikh
Person · Politician · United Kingdom · Russia · Soviet Union
Igor Teologov
Person · Politician · Russia · Soviet Union
Хабиб
Person · Sanctioned entity · Russia · Soviet Union
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Argentina Cupcea-Josu
Person · Close Associate · Moldova · Soviet Union
Grigorii Uzun
Person · Politician · Moldova · Russia · Soviet Union
Dumitru Alaiba
Person · Politician · Moldova · Soviet Union
Natalia Davidovici
Person · Politician · Moldova · Soviet Union
Natasha Korolyova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arshak Karapetyan
Person · Politician · Armenia · Soviet Union
Dmitry Averov
Person · Politician · Russia · Soviet Union
Николай Акимович Камышинский
Person · Politician · Russia · Soviet Union
Gurami Misabishvili
Person · Politician · Georgia · Soviet Union
Ardalien Panteleev
Person · Politician · Russia · Soviet Union
Igor Grosu
Person · Politician · Moldova · Romania · Soviet Union
Imants Ziedonis
Person · Politician · Germany · Latvia · Soviet Union

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Topics

4,253Politician 1,285Sanctioned entity 1,189Person of interest 663Close Associate 303Diplomat 245Sanction-linked entity 222Military 67Oligarch 33Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

5,661Wikidata 4,015Wikidata Persons in Relevant Categories 2,411Wikidata Politically Exposed Persons 1,178Ukraine NSDC State Register of Sanctions 1,099Wikidata Entities of Interest 943ACF List of War Enablers 702Every Politician 566Canadian Consolidated Autonomous Sanctions List 540Swiss SECO Sanctions/Embargoes 514French National Asset Freezing System 513EU Financial Sanctions Files (FSF)511Monaco National Fund Freezing List 507Belgian Financial Sanctions 506UK FCDO Sanctions List 506UK HMT/OFSI Consolidated List of Targets 504EU Consolidated Travel Bans 482US Trade Consolidated Screening List (CSL)481US OFAC Specially Designated Nationals (SDN) List 477US SAM Procurement Exclusions 435Australian Sanctions Consolidated List 385Russian Unified State Register of Legal Entities (as at Jan 1, 2022)385New Zealand Russia Sanctions 265Japan Economic Sanctions and List of Eligible People 252Graph-based entity tagging 122Ukraine War and Sanctions 109Russian Oligarch/Billionaires Database 76US CIA World Leaders 64Forbes 2021 List of Russian Billionaires 63Russian Persons of Interest published by Dossier Center 59Georgia Public Official Asset Declarations 47Lithuania Designated Persons Under Magnitsky Amendments 42Armenia Public Officials and Associates 38Estonia International Sanctions Act List 33Polish List of Persons and Entities Subject to Sanctions 31RISE 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 13EU Council Official Journal Sanctioned Entities 13UK Companies House People with Significant Control 10Israel Knesset Members 9Lithuanian International Sanctions 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 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 2Ukraine Consolidated State Registry 2Latvian Saeima 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Legislators by Plural (formerly OpenStates)1INTERPOL Red Notices 1Lithuania PEPs from the register of private interests 1US Members of the Congress

Countries

5,674Soviet Union 3,351Russia 1,159Ukraine 278Belarus 218Armenia 182Georgia 139Azerbaijan 92Moldova 88Kazakhstan 81Latvia 74Estonia 64Global 60United States 54Israel 54Kyrgyzstan 48Lithuania 39Uzbekistan 33Turkmenistan 30European Union 28United Kingdom 28Donetsk (Occupied Ukraine)23Transnistria (PMR)23Crimea (Occupied Ukraine)19Germany 17Nagorno-Karabakh 17Luhansk (Occupied Ukraine)16France 16Tajikistan 15Cyprus 15Romania 13Abkhazia (Occupied Georgia)12South Ossetia (Occupied Georgia)10Hungary 9Poland 8United Arab Emirates 8Austria 8Bulgaria 7Canada 4Switzerland 4China 4Spain 4Croatia 4Indonesia 4St. Kitts & Nevis 4South Korea 4Monaco 3Australia 3Italy 3Malta 3Slovakia 2Chile 2Greece 2Norway 2Portugal 2Serbia 2Sweden 2Singapore 1Afghanistan 1Antigua & Barbuda 1Bosnia & Herzegovina 1Belgium 1Costa Rica 1Czech Republic 1Dominica 1Dominican Republic 1Egypt 1Finland 1Northern Ireland 1Ireland 1Iceland 1Jordan 1Japan 1Kiribati 1Montenegro 1Mexico 1Malaysia 1Netherlands 1Papua New Guinea 1Pakistan 1Qatar 1Slovenia 1Syria 1Timor-Leste 1Taiwan 1Vanuatu

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