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Search guide · Data current as of 2024-11-16

Larisa Leonidovna Airapetyan
Person · Politician · Sanctioned entity · Russia · Ukraine
Pavel Arkadyevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Denis Sergeevich KURASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Anton Olegovich ELIZAROV
Person · War crimes · Sanctioned entity · Russia
Oleg Leonidovich VOINOV
Person · Sanctioned entity · Belarus · Ukraine
Vladimir Leonidovich Sivkovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ramil Rakhmatulovich IBATULLIN
Person · Military · Sanctioned entity · Russia · Soviet Union
Anton Robertovich TITSKIY
Person · Politician · Sanctioned entity · Russia · Ukraine
Alexandr Fedorovich SAULENKO
Person · Sanctioned entity · Ukraine
Iskandar Kakhramonovich Makhmudov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Vladimir Vladimirovich Vladimirov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Military · Person of interest · Sanctioned entity · Russia
Igor Evgenevich Kakidzyanov
Person · Military · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich Bezler
Person · Military · Sanctioned entity · Russia · Ukraine
Viktor Vladislavovich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Vladimir Lvovich KASATONOV
Person · Military · Sanctioned entity · Russia
Peter Nikolayevich TULTAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Evgenevich PURGIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ekaterina Yurievna Gubareva
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Miroslav Vladimirovich Rudenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Roman Viktorovich Lyagin
Person · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexander Khryakov
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexander Khodakovsky
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Boris Alekseevich Litvinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

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Topics

1,716Sanctioned entity 1,002Person of interest 844Politician 69Military 57Close Associate 38Public listed company 38Oligarch 21Bank 16Diplomat 6Sanction-linked entity 6Wanted 5Debarred entity 3War crimes 2Crime 2Spy 1Judge

Data sources

1,722New Zealand Russia Sanctions 1,562Ukraine NSDC State Register of Sanctions 1,396US Trade Consolidated Screening List (CSL)1,346US SAM Procurement Exclusions 1,345US OFAC Specially Designated Nationals (SDN) List 1,331Swiss SECO Sanctions/Embargoes 1,290Canadian Consolidated Autonomous Sanctions List 1,243UK HMT/OFSI Consolidated List of Targets 1,240UK FCDO Sanctions List 1,212Belgian Financial Sanctions 1,209EU Financial Sanctions Files (FSF)1,207French National Asset Freezing System 1,203Australian Sanctions Consolidated List 1,068Monaco National Fund Freezing List 1,042EU Consolidated Travel Bans 998Wikidata 974ACF List of War Enablers 892Wikidata Persons in Relevant Categories 855Japan Economic Sanctions and List of Eligible People 850Wikidata Entities of Interest 749Wikidata Politically Exposed Persons 621Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 219PermID Open Data 191EU Sanctions Map 180EU Council Official Journal Sanctioned Entities 79Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 61Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 35Forbes 2021 List of Russian Billionaires 33Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 30Japan METI End User List 28Navalny 35 List of Individuals for Sanctioning 21Research Organizations Registry 15Business Identifier Code (BIC) Reference Data 14Graph-based entity tagging 12Polish List of Persons and Entities Subject to Sanctions 11Lithuanian International Sanctions 9Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK Companies House People with Significant Control 8UK HMT/OFSI Investment Bans 7ICIJ Offshore Leaks Database 5DPRK Reports 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Russia Banking Registry 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Special Legislative Exclusions 3Latvia's Magnitsky Law Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3US CIA World Factbook Heads of State and Government 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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