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Search guide · Data current as of 2024-11-15

Ivan Chaikivskyi
Person · Politician · Soviet Union · Ukraine
Serhiy Ratushniak
Person · Politician · Soviet Union · Ukraine
Volodymyr Volodymyrovych Tkachenko
Person · Politician · Ukraine
Marie L. Yovanovitch
Person · Person of interest · Diplomat · Politician · Armenia · Kyrgyzstan · Ukraine · United States
Igor Abramovych
Person · Politician · Ukraine
Ella Riepina
Person · Politician · Ukraine
Leonid Litvinov
Person · Politician · Soviet Union · Ukraine
Oleh Skrypka
Person · Politician · Soviet Union · Ukraine
Konstantin Meladze
Person · Close Associate · Georgia · Russia · Soviet Union · Ukraine
Natalija Kudrja
Person · Close Associate · Soviet Union · Ukraine
Dmytro Polonsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Vera Novoselskaya
Person · Politician · Sanctioned entity · Russia · Ukraine
Olesya Kharitonenko
Person · Politician · Russia · Ukraine
Vasyl Amelchenko
Person · Politician · Ukraine
Andrii Antonyshchak
Person · Politician · Ukraine
Aliona Babak
Person · Politician · Soviet Union · Ukraine
Yurii Babii
Person · Politician · Ukraine
Volodymyr Baraniuk
Person · Military · Politician · Soviet Union · Ukraine
Olena Boiko
Person · Politician · Ukraine
Mykhailo Bondar
Person · Politician · Ukraine
Vasyl Brenzovych
Person · Politician · Hungary · Soviet Union · Ukraine
Andrii Vadaturskyi
Person · Politician · Ukraine
Serhii Valentyrov
Person · Politician · Ukraine
Vasil Dragomiretsky
Person · Diplomat · Soviet Union · Ukraine
Iryna Vereshchuk
Person · Politician · Ukraine

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Data sources

3,491Wikidata 2,851Wikidata Persons in Relevant Categories 2,432Ukraine NSDC State Register of Sanctions 2,145Wikidata Politically Exposed Persons 635Canadian Consolidated Autonomous Sanctions List 526Swiss SECO Sanctions/Embargoes 509Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)503French National Asset Freezing System 492Every Politician 478US SAM Procurement Exclusions 458UK HMT/OFSI Consolidated List of Targets 451UK FCDO Sanctions List 451Monaco National Fund Freezing List 450EU Consolidated Travel Bans 398US Trade Consolidated Screening List (CSL)385US OFAC Specially Designated Nationals (SDN) List 381Japan Economic Sanctions and List of Eligible People 268Australian Sanctions Consolidated List 266Ukraine Consolidated State Registry 238Business Identifier Code (BIC) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)220New Zealand Russia Sanctions 177ACF List of War Enablers 171Russian Unified State Register of Legal Entities (as at Jan 1, 2022)158Wikidata Entities of Interest 94Graph-based entity tagging 74INTERPOL Red Notices 39Global Energy Ownership Tracker 34US CIA World Leaders 28PermID Open Data 23EITI State-Owned Enterprises Database 15Russian Oligarch/Billionaires Database 13Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 10RISE Moldova People of interest 10WorldBank Debarred Providers 9EBRD Ineligible Entities 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 8ICIJ Offshore Leaks Database 7Iran UANI Business Registry 7US Secret Service Most Wanted Fugitives 5EU Sanctions Map 5UK Companies House People with Significant Control 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3UK Companies House Disqualified Directors 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2Czech Republic National Sanctions 2Israel Knesset Members 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1French National Assembly 1Georgia Public Official Asset Declarations 1The Sentry Atlas 1US BIS Denied Persons List

Countries

6,583Ukraine 1,150Soviet Union 1,104Russia 52Donetsk (Occupied Ukraine)36France 35Crimea (Occupied Ukraine)27United States 25Belarus 24Luhansk (Occupied Ukraine)21Hungary 17Israel 16Georgia 16Poland 15United Kingdom 15Moldova 11Cyprus 11Germany 9Spain 8Canada 8Finland 7Bulgaria 7Transnistria (PMR)6Switzerland 6Kazakhstan 6Romania 6Slovakia 5Latvia 5Pakistan 4Azerbaijan 4China 4Estonia 4European Union 4Greece 4Japan 4Lithuania 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Austria 3Bermuda 3Portugal 3Türkiye 3Uzbekistan 2Iran 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Syria 2Vatican City 1Albania 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Namibia 1New Zealand 1Oman 1Serbia 1Thailand 1Turkmenistan 1Vanuatu 1South Africa 1Zimbabwe

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