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Filtered: Legal entities Person of interest Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-05-05

Daniil Vasilievich Martynov
Person · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
RAZHANETS VALENTINA
Person · Politician · Sanctioned entity · Belarus
Maksim Uladzimiravich RYZHANKOU
Person · Politician · Sanctioned entity · Belarus
Ryhor Yuryevich AZARONAK
Person · Disqualified · Sanctioned entity · Belarus
Aleh Siarheevich Haidukevich
Person · Disqualified · Politician · Sanctioned entity · Belarus
Ivan Mikhailavich EISMANT
Person · Disqualified · Sanctioned entity · Belarus
Andrei Ivanavich SHVED
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Viktar Aliaksandravich LUKASHENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Ivan Stanislavavich TERTEL
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Pavlovitch Nikolaïkin
Person · Politician · Sanctioned entity · Belarus
Aksana Hajduk
Person · Politician · Sanctioned entity · Belarus
Liliya KIRYAK
Person · Politician · Sanctioned entity · Belarus
Aleh Belakoneu
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Tatsiana AUTUKHOVA
Person · Politician · Sanctioned entity · Belarus
Natallia HOLUB
Person · Politician · Sanctioned entity · Belarus
Siarhei DZIK
Person · Politician · Sanctioned entity · Belarus
Tenhiz DUMBADZE
Person · Politician · Sanctioned entity · Belarus
Svetlana GORVAL
Person · Politician · Sanctioned entity · Belarus
Valantsina BEHEBA
Person · Politician · Sanctioned entity · Belarus
Volha KRECH
Person · Politician · Sanctioned entity · Belarus
Zhanna CHARNIAUSKAYA
Person · Politician · Sanctioned entity · Belarus

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Topics

60Person of interest 60Sanctioned entity 44Politician 15Disqualified 10Oligarch 3Military 2Close Associate 1Diplomat

Data sources

60Polish List of Persons and Entities Subject to Sanctions 58Wikidata 50Wikidata Persons in Relevant Categories 48Wikidata Entities of Interest 40Wikidata Politically Exposed Persons 22Ukraine NSDC State Register of Sanctions 20Belgian Financial Sanctions 20Canadian Consolidated Autonomous Sanctions List 20EU Consolidated Travel Bans 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19Monaco National Fund Freezing List 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15UK Companies House Disqualified Directors 14Russian Unified State Register of Legal Entities 14Russian Oligarch/Billionaires Database 13Forbes 2021 List of Russian Billionaires 12ACF List of War Enablers 10Australian Sanctions Consolidated List 10Japan Economic Sanctions and List of Eligible People 10Lithuania Designated Persons Under Magnitsky Amendments 10New Zealand Russia Sanctions 9Estonia International Sanctions Act List 6Every Politician 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 2US CIA World Leaders 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1RISE Moldova People of interest

Countries

42Belarus 21Soviet Union 20Russia 3Cyprus 3United Kingdom 3Israel 2Ukraine 1Kazakhstan 1Moldova 1Malta

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