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Search guide · Data current as of

Topics
838Disqualified838Politician838Sanctioned entity690Person of interest59Military23Diplomat12Close Associate8Oligarch7Wanted5Judge4Crime4Counter-sanctioned entity1War crimes
Data sources
838EU Financial Sanctions Files (FSF)838UK Companies House Disqualified Directors838UK FCDO Sanctions List838UK HMT/OFSI Consolidated List of Targets837French National Asset Freezing System837Monaco National Fund Freezing List836Wikidata835Belgian Financial Sanctions829EU Consolidated Travel Bans810Swiss SECO Sanctions/Embargoes805Wikidata Persons in Relevant Categories793Canadian Consolidated Autonomous Sanctions List741Ukraine NSDC State Register of Sanctions738US Trade Consolidated Screening List (CSL)737US OFAC Specially Designated Nationals (SDN) List733US SAM Procurement Exclusions720Australian Sanctions Consolidated List710Wikidata Politically Exposed Persons663Wikidata Entities of Interest654ACF List of War Enablers650New Zealand Russia Sanctions502Japan Economic Sanctions and List of Eligible People237Every Politician106Russian Unified State Register of Legal Entities (as at Jan 1, 2022)76EU Council Official Journal Sanctioned Entities36Russian Persons of Interest published by Dossier Center36Ukraine War and Sanctions29US CIA World Leaders26Russian Oligarch/Billionaires Database22Estonia International Sanctions Act List18Lithuania Designated Persons Under Magnitsky Amendments15Navalny 35 List of Individuals for Sanctioning13US Anti-Kleptocracy and Human Rights Visa Restrictions9Polish List of Persons and Entities Subject to Sanctions8DPRK Reports8Forbes 2021 List of Russian Billionaires6RISE Moldova People of interest6Syrian Observatory of Political and Economic Networks5Lithuanian International Sanctions5Venezuela Members of the National Assembly4Israel Prevention of Distribution and Financing of WMDs designations4Türkiye Asset Freezing Sanctions List (MASAK)3Latvia's Magnitsky Law Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2China National People's Congress on Wikipedia2UK Companies House People with Significant Control2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1INTERPOL Red Notices1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist1US FBI Most Wanted1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
730Russia292Soviet Union125Ukraine38Belarus31Donetsk (Occupied Ukraine)20Iran18Venezuela15Syria13Crimea (Occupied Ukraine)12Kazakhstan12Moldova12Luhansk (Occupied Ukraine)10Uzbekistan8North Korea7Georgia6Germany4United Arab Emirates4United Kingdom4Nicaragua3Azerbaijan3China3Cyprus3Israel3Kyrgyzstan3Transnistria (PMR)3Myanmar2France2Palestinian territories1Burkina Faso1East Germany1Ecuador1Estonia1Guinea1Guatemala1Guinea-Bissau1Hungary1Iraq1Lebanon1Lithuania1Latvia1Libya1Mexico1Portugal1Romania1Tajikistan1South Africa

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