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Search guide · Data current as of 2024-12-25

Ehsan Rahat VARNOSFADRANI
Person · Sanctioned entity · Iran
Peleng JSC
Company · Sanctioned entity · Belarus
Mikhail Alekseevich IVANCHIKHIN
Person · Sanctioned entity · Russia
Aliaksandr Yauhenavich SHATROU
Person · Sanctioned entity · Belarus · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Andrei Konstantinovich NEKRASHEVICH
Person · Sanctioned entity · Belarus
Oleg Vladimirovich GORSHENIN
Person · Sanctioned entity · Germany · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Organization · Sanctioned entity · Russia
Yuri Nikolaevich GREKHOV
Person · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Sanctioned entity · Russia
Sergei Sergeevich CHURIN
Person · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Vladimir Egorovich ZAITSEV
Person · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Sanctioned entity · Russia
Sergey Yurievich Kozyakov
Person · Sanctioned entity · Russia · Ukraine
Abdollah MEHRABI
Person · Sanctioned entity · Iran
Larisa Pavlovna FALKOVSKAYA
Person · Sanctioned entity · Russia
Bank Dabrabyt
Company · Sanctioned entity · Belarus
Galina Alekseyevna Tokareva
Person · Sanctioned entity · Russia
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Sanctioned entity · Belarus
Dmitry Anatolievich MIHOLAP
Person · Sanctioned entity · Belarus
Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
Maksim Aleksandrovich SVIDCHENKO
Person · Sanctioned entity · Ukraine
Seyed Mohsen Vahabzadeh Moghadam
Person · Sanctioned entity · Iran

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Topics

1,729Sanctioned entity 1,017Person of interest 845Politician 70Military 57Close Associate 39Public listed company 38Oligarch 23Bank 16Diplomat 6Wanted 5Debarred entity 3War crimes 2Crime 2Export controlled 2Spy 2Sanction-linked entity 1Judge

Data sources

1,735New Zealand Russia Sanctions 1,574Ukraine NSDC State Register of Sanctions 1,412US Trade Consolidated Screening List (CSL)1,361US OFAC Specially Designated Nationals (SDN) List 1,360US SAM Procurement Exclusions 1,343Swiss SECO Sanctions/Embargoes 1,304Canadian Consolidated Autonomous Sanctions List 1,256UK HMT/OFSI Consolidated List of Targets 1,254UK FCDO Sanctions List 1,219EU Financial Sanctions Files (FSF)1,218Belgian Financial Sanctions 1,217French National Asset Freezing System 1,213Monaco National Fund Freezing List 1,209Australian Sanctions Consolidated List 1,046EU Consolidated Travel Bans 1,000Wikidata 976ACF List of War Enablers 893Wikidata Persons in Relevant Categories 879Japan Economic Sanctions and List of Eligible People 851Wikidata Entities of Interest 748Wikidata Politically Exposed Persons 631Russian Unified State Register of Legal Entities (as at Jan 1, 2022)262Every Politician 230PermID Open Data 200EU Council Official Journal Sanctioned Entities 198EU Sanctions Map 79Russian National Settlement Depository (NSD, ISIN Assignment)68Russian Oligarch/Billionaires Database 65Russian Persons of Interest published by Dossier Center 54US OFAC Consolidated (non-SDN) List 42Ukraine War and Sanctions 35Forbes 2021 List of Russian Billionaires 34Japan METI End User List 33Legal Entity Identifier (LEI) Reference Data 33US CIA World Leaders 28Navalny 35 List of Individuals for Sanctioning 22Research Organizations Registry 21Business Identifier Code (BIC) Reference Data 17UK Companies House People with Significant Control 13Russia Banking Registry 12Polish List of Persons and Entities Subject to Sanctions 11Lithuanian International Sanctions 10Graph-based entity tagging 9Estonia International Sanctions Act List 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 7ICIJ Offshore Leaks Database 7DPRK Reports 6Global Energy Ownership Tracker 4Czech Republic National Sanctions 4Ukraine Consolidated State Registry 4Lithuania Designated Persons Under Magnitsky Amendments 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 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 1Czech Republic Business Register 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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