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Search guide · Data current as of

Topics
511Sanctioned entity365Disqualified190Person of interest158Politician24Military7Diplomat5Close Associate3Oligarch2Crime2Bank2Wanted1Public listed company
Data sources
511Belgian Financial Sanctions506EU Financial Sanctions Files (FSF)501French National Asset Freezing System500Monaco National Fund Freezing List494Swiss SECO Sanctions/Embargoes456Ukraine NSDC State Register of Sanctions451EU Consolidated Travel Bans414UK FCDO Sanctions List414UK HMT/OFSI Consolidated List of Targets395Canadian Consolidated Autonomous Sanctions List365UK Companies House Disqualified Directors354Japan Economic Sanctions and List of Eligible People251Australian Sanctions Consolidated List204US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List199Wikidata198New Zealand Russia Sanctions197US SAM Procurement Exclusions153Wikidata Persons in Relevant Categories141ACF List of War Enablers122Wikidata Entities of Interest104Wikidata Politically Exposed Persons61Russian Unified State Register of Legal Entities (as at Jan 1, 2022)44EU Council Official Journal Sanctioned Entities33Ukraine War and Sanctions21Every Politician10Ukraine Consolidated State Registry10PermID Open Data5Estonia International Sanctions Act List5Lithuania Designated Persons Under Magnitsky Amendments3Forbes 2021 List of Russian Billionaires3US CIA World Leaders3Russian Oligarch/Billionaires Database2Czech Republic National Sanctions2Legal Entity Identifier (LEI) Reference Data2Lithuanian International Sanctions2Netherlands Police Nationale Opsporingslijst2Polish List of Persons and Entities Subject to Sanctions2Russia Banking Registry2Russian Persons of Interest published by Dossier Center1UK Companies House People with Significant Control1Business Identifier Code (BIC) Reference Data1RISE Moldova People of interest1Russian National Settlement Depository (NSD, ISIN Assignment)
Countries
511Ukraine431Russia107Soviet Union43Donetsk (Occupied Ukraine)19Crimea (Occupied Ukraine)16Belarus16Luhansk (Occupied Ukraine)8Moldova4Kazakhstan3Georgia3Israel3Uzbekistan2Germany2Transnistria (PMR)1China1Cyprus1United Kingdom1Hungary1Kyrgyzstan1Latvia1Norway1Syria

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