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Search guide · Data current as of 2024-11-14

Zanorin Alexander Germanovich
Person · Person of interest · Russia · Soviet Union
Oleg Anatoljewitsch Lurje
Person · Person of interest · Israel · Russia · Soviet Union
Magomedov Abdurashid Magomedovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Masha Malinovskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Alla Manilova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Markelov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Novikov Dmitry Alexandrovich
Person · Person of interest · Sanction-linked entity · Soviet Union
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Semjonovitsj Ovtsjinskiy
Person · Person of interest · Russia · Soviet Union
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Rozhkov
Person · Person of interest · Russia · Soviet Union
Yana Rudkovskaya
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Konstantin Rykov
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Sergei Ryabkov
Person · Person of interest · Diplomat · Politician · Russia
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Veronika Skvortsova
Person · Person of interest · Politician · Russia
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ara Abramyan
Person · Person of interest · Close Associate · Armenia · Russia · Soviet Union

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Topics

7,941Person of interest 2,210Sanctioned entity 1,359Politician 148Close Associate 84Oligarch 78Military 49Sanction-linked entity 42Diplomat 7Wanted 6Judge 3Spy 2Crime 1War crimes

Data sources

7,941ACF List of War Enablers 2,045Ukraine NSDC State Register of Sanctions 1,988Wikidata 1,384Wikidata Persons in Relevant Categories 1,244Wikidata Entities of Interest 1,166Canadian Consolidated Autonomous Sanctions List 1,124UK HMT/OFSI Consolidated List of Targets 1,123UK FCDO Sanctions List 1,103Belgian Financial Sanctions 1,101EU Financial Sanctions Files (FSF)1,101French National Asset Freezing System 1,097EU Consolidated Travel Bans 1,085US Trade Consolidated Screening List (CSL)1,084US OFAC Specially Designated Nationals (SDN) List 1,062Swiss SECO Sanctions/Embargoes 1,062US SAM Procurement Exclusions 979Australian Sanctions Consolidated List 974New Zealand Russia Sanctions 967Monaco National Fund Freezing List 944Wikidata Politically Exposed Persons 885Russian Unified State Register of Legal Entities (as at Jan 1, 2022)603Japan Economic Sanctions and List of Eligible People 301Every Politician 104Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 60Graph-based entity tagging 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 20Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 15Latvia's Magnitsky Law Sanctions List 12Polish List of Persons and Entities Subject to Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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