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Search guide · Data current as of 2024-11-15

Sergei Gerasimovich MITIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Georgyevich NOVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Vladimirovich CHERNYSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Vladimirovna PISAREVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Yuriy Anatolyevich Prokofyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viktor Melkhiorovich KRESS
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexei Maratovich Orlov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bella Ilyinichna Zlatkis
Person · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Sergey Evgenievich TSIVILEV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Aleksandrovich ORLOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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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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