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Search guide · Data current as of 2024-12-26

Dmitry Reut
Person · Politician · Russia
Peter Thiel
Person · Person of interest · Close Associate · Germany · New Zealand · United States
Nabil Al-Amoudi
Person · Politician · Saudi Arabia
Minhazov Vahiz Vasilovych
Person · Politician · Sanctioned entity · Russia
Oleg Artemyev
Person · Politician · Russia
Oleg Anatolyevich MATVEYCHEV
Person · Politician · Sanctioned entity · Russia
Гульнара Валерьевна Пенькова
Person · Person of interest · Russia
Gilles Remy
Person · Close Associate · France
Luiza Mihajlovna Misusztyina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Olga Borisovna LYUBIMOVA
Person · Politician · Sanctioned entity · Russia
Mikhail Murashko
Person · Politician · Sanctioned entity · Russia
Maksut Igorevich Shadayev
Person · Politician · Sanctioned entity · Russia
Dmitriy Yuryevich GRIGORENKO
Person · Politician · Sanctioned entity · Russia
Alexey Logvinovich OVERCHUK
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Olegovich KOTYAKOV
Person · Politician · Sanctioned entity · Russia
Mikalai Shauchuk
Person · Politician · Sanctioned entity · Belarus
Person
Person · Person of interest
Maryna SHKROB
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Halina Lahunova
Person · Politician · Sanctioned entity · Belarus
Гранковский, Александр Александрович
Person · Politician · Belarus
SIARHEI KLISHEVICH
Person · Politician · Sanctioned entity · Belarus
Liudmila Makaryna-Kibak
Person · Politician · Sanctioned entity · Belarus
Ленчевская, Марина Александровна
Person · Politician · Belarus
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Viktar SVILA
Person · Politician · Sanctioned entity · Belarus

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Topics

2,637Politician 2,277Person of interest 1,963Sanctioned entity 474Close Associate 224Diplomat 167Military 142Sanction-linked entity 99War crimes 46Oligarch 10Crime 10Judge 8Wanted 3Spy 3Counter-sanctioned entity 1Criminal leadership 1Terrorism

Data sources

3,963Wikidata Entities of Interest 3,952Wikidata 2,331Wikidata Persons in Relevant Categories 1,856Wikidata Politically Exposed Persons 1,686Ukraine NSDC State Register of Sanctions 1,247ACF List of War Enablers 1,059Canadian Consolidated Autonomous Sanctions List 1,003US Trade Consolidated Screening List (CSL)1,002US OFAC Specially Designated Nationals (SDN) List 998Swiss SECO Sanctions/Embargoes 987US SAM Procurement Exclusions 983Belgian Financial Sanctions 983EU Financial Sanctions Files (FSF)983French National Asset Freezing System 980Monaco National Fund Freezing List 974EU Consolidated Travel Bans 958UK HMT/OFSI Consolidated List of Targets 957UK FCDO Sanctions List 895Australian Sanctions Consolidated List 851New Zealand Russia Sanctions 715Every Politician 597Japan Economic Sanctions and List of Eligible People 403Russian Unified State Register of Legal Entities (as at Jan 1, 2022)143Graph-based entity tagging 109Polish List of Persons and Entities Subject to Sanctions 77Russian Oligarch/Billionaires Database 65Lithuania Designated Persons Under Magnitsky Amendments 64Russian Persons of Interest published by Dossier Center 57Estonia International Sanctions Act List 46US CIA World Leaders 40Forbes 2021 List of Russian Billionaires 34Ukraine War and Sanctions 24Navalny 35 List of Individuals for Sanctioning 12UK Companies House People with Significant Control 10Latvia's Magnitsky Law Sanctions List 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 8EU Council Official Journal Sanctioned Entities 6Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Iran Sanctions List 3US FBI Most Wanted 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2RISE Moldova People of interest 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

2,594Russia 1,091Soviet Union 263Belarus 158Ukraine 148Kazakhstan 32Yugoslavia 30Bosnia & Herzegovina 28Donetsk (Occupied Ukraine)27Saudi Arabia 26United States 21Serbia 16France 16Uzbekistan 15United Kingdom 15Croatia 15Israel 15Crimea (Occupied Ukraine)13Azerbaijan 13Serbia and Montenegro 13Cyprus 13Georgia 11Germany 9Montenegro 8Moldova 7China 6Finland 6Luhansk (Occupied Ukraine)5Armenia 5Canada 5Switzerland 4Austria 4Estonia 4Spain 4Hungary 4South Korea 4Latvia 3Belgium 3Italy 3Kyrgyzstan 3Monaco 3Malaysia 3Kosovo 2United Arab Emirates 2Angola 2Australia 2Bulgaria 2Bolivia 2Chile 2Ireland 2Iran 2Cambodia 2Transnistria (PMR)2North Macedonia 2New Zealand 2Poland 2Tajikistan 2Turkmenistan 2South Africa 1Afghanistan 1Czech Republic 1East Germany 1Dominican Republic 1European Union 1Greece 1Indonesia 1India 1Iraq 1Jordan 1Japan 1Kiribati 1North Korea 1Lithuania 1Luxembourg 1Malta 1Mexico 1Netherlands 1Norway 1Nepal 1Papua New Guinea 1Romania 1Sudan 1Sweden 1Slovakia 1Syria 1Chad 1Timor-Leste 1Türkiye 1Vatican City 1Yemen 1Zimbabwe

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