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Search guide · Data current as of 2024-11-14

RUSSIA 5 7/8 09/16/43
Security · Russia · United States
SBERBANK OF RUSSIA GDR 144A
Security · Russia · United States
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · United States
RUSSIA 5 5/8 04/04/42 BOND
Security · Russia · United States
RUSSIA 12 3/4 06/24/28 BOND
Security · Russia · United States
RUSSIA 7 1/2 03/31/30 BOND
Security · Russia · United States
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · Russia · United States
HARPER J BUCK
Person · Debarred entity · United States
Lynne Tracy
Person · Politician · United States
NATHANIEL ADLER
Person · Politician · United States
LAURA COOPER
Person · Politician · United States
ROBERT FOGLESONG
Person · Politician · United States
Sonata Coulter
Person · Politician · United States
Jacqueline Ramos
Person · Politician · United States
Karin Olofsdotter
Person · Diplomat · Politician · Hungary · Sweden · United States
Paul Dean
Person · Politician · United States
Griffin Capital
Company · Trade risk · United States
Afif Safieh
Person · Diplomat · Politician · United Kingdom · Palestinian Territories · Russia · United States · Vatican City
Paul A. Goble
Person · Politician · United States
Weber Comechanics Ltd
Company · Sanctioned entity · Russia · United States
Igor Butman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · United States
Mikko Hautala
Person · Diplomat · Politician · Finland · United States
Edith Sempala
Person · Diplomat · Politician · Uganda · United States
IZMIR ALI KOCH
Person · Crime · Wanted · Russia · United States
Petr Kolar
Person · Diplomat · Politician · Close Associate · Czech Republic · Russia · United States

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Topics

24Politician 13Diplomat 10Sanctioned entity 7Person of interest 4Close Associate 3Trade risk 2Terrorism 2Regulator warning 1Crime 1Debarred entity 1Military 1Wanted

Data sources

23Wikidata 18Wikidata Persons in Relevant Categories 12Wikidata Politically Exposed Persons 7EU Financial Instruments Reference Data System (FIRDS)7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7US SAM Procurement Exclusions 6Australian Sanctions Consolidated List 6Legal Entity Identifier (LEI) Reference Data 6ACF List of War Enablers 6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)6Wikidata Entities of Interest 5Iran UANI Business Registry 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3US State Department Senior Officials 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2EU Consolidated Travel Bans 2Every Politician 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Leaders 2South Africa Targeted Financial Sanctions 1European Parliament Members 1OpenFIGI Securities Information 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Russian Oligarch/Billionaires Database

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