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Search guide · Data current as of 2024-11-10

Rifat Abdulvagapovich SABITOV
Person · Person of interest · Sanctioned entity · Russia
Mikhail Mikhailovich KUZNETSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dariya Sergeevna LANTRATOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Gennady Ivanovich ORDENOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Nikolayevich PERMINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Andreevich ZLATOPOLSKIY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Margarita Simonovna SIMONYAN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Petrovich KOLMAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Vyacheslav Stepanovich TIMCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Viktorovich KUTEPOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Inna Yuryevna SVYATENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vladimirovich BABENKO
Person · Sanctioned entity · Russia
Alexei Vladimirovich Sinitsyn
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Vasilyevich GORNYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Sergei Ivanovich NEVEROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Lilia Salavatovna GUMEROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Andreyevich Zhuravlev
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Matveevich MARKMAN
Person · Sanctioned entity · Russia
Sergei Olegovich GORBUNOV
Person · Sanctioned entity · Russia
Oleg Vladimirovich MELNICHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Alexandrovich PAHOMOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,309Sanctioned entity 982Person of interest 849Politician 73Military 42Close Associate 28Oligarch 24Diplomat 16Wanted 13Crime 12Terrorism 5War crimes 4Judge 4Counter-sanctioned entity 1Spy

Data sources

1,309Belgian Financial Sanctions 1,309EU Financial Sanctions Files (FSF)1,309EU Consolidated Travel Bans 1,307French National Asset Freezing System 1,247Swiss SECO Sanctions/Embargoes 1,179Ukraine NSDC State Register of Sanctions 1,145Monaco National Fund Freezing List 1,034Wikidata 1,002UK FCDO Sanctions List 1,002UK HMT/OFSI Consolidated List of Targets 981Canadian Consolidated Autonomous Sanctions List 964ACF List of War Enablers 941Australian Sanctions Consolidated List 935US OFAC Specially Designated Nationals (SDN) List 935US Trade Consolidated Screening List (CSL)911US SAM Procurement Exclusions 898Wikidata Persons in Relevant Categories 884New Zealand Russia Sanctions 837Wikidata Entities of Interest 732Wikidata Politically Exposed Persons 643Japan Economic Sanctions and List of Eligible People 288Russian Unified State Register of Legal Entities (as at Jan 1, 2022)256Every Politician 53Russian Persons of Interest published by Dossier Center 52Russian Oligarch/Billionaires Database 26Forbes 2021 List of Russian Billionaires 25Navalny 35 List of Individuals for Sanctioning 23US CIA World Leaders 21Lithuania Designated Persons Under Magnitsky Amendments 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 14Estonia International Sanctions Act List 12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Israel Terrorists Organizations and Unauthorized Associations lists 12Polish Sanctions Countering Money Laundering and Terror Financing 12Polish List of Persons and Entities Subject to Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 9US FBI Most Wanted 5UK Companies House People with Significant Control 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)4Graph-based entity tagging 4ICIJ Offshore Leaks Database 4Israel Prevention of Distribution and Financing of WMDs designations 4DPRK Reports 3Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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