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Search guide · Data current as of 2024-11-16

Riza Aziz
Person · Crime · Close Associate · United States
Tatyana Viktorovna SHEVTSOVA
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Ihor Kolomoyskyi
Person · Person of interest · Politician · Cyprus · Israel · Soviet Union · Ukraine
Victor Pavlenko
Person · Politician · Russia
Saud bin Fahd Al Saud
Person · Person of interest · Politician · Saudi Arabia
Anatoly Dmitrievich ARTAMONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alexandrowitsch Koz
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitry Nikolayevich PATRUSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Grigory Petrovich LEDKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ruslan Gattarov
Person · Politician · Russia
Vladimir Dedushkin
Person · Diplomat · Politician
Nikolay Aleksandrovich Doluda
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Viktor Karamyshev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Kosyanenko
Person · Politician · Sanctioned entity · Russia
Igor Koshin
Person · Politician · Russia · Soviet Union
Vladimir Kulakov
Person · Politician · Russia · Soviet Union
Anatoly Makarov
Person · Diplomat · Politician · Bulgaria · Russia
Stanislav Akhmedov
Person · Diplomat · Politician
Ашимжанов, Жанарбек Садыканулы
Person · Person of interest · Politician · Kazakhstan
Алтай, Аманжол Дуйсенбайулы
Person · Person of interest · Politician · Kazakhstan · Soviet Union
Dzmitry Zhyrmont
Person · Close Associate · Belarus
Tatyana Alekseyeva
Person · Politician · Sanctioned entity · Russia
Raziet Natkho
Person · Politician · Sanctioned entity · Russia
Yevgeny Popov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Aleksandrovich Wasserman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

2,632Politician 2,272Person of interest 1,955Sanctioned entity 474Close Associate 223Diplomat 167Military 143Sanction-linked entity 99War crimes 46Oligarch 10Crime 10Judge 8Wanted 3Spy 3Counter-sanctioned entity 1Criminal leadership 1Terrorism 1State-owned enterprise

Data sources

3,963Wikidata Entities of Interest 3,951Wikidata 2,326Wikidata Persons in Relevant Categories 1,862Wikidata Politically Exposed Persons 1,684Ukraine NSDC State Register of Sanctions 1,244ACF List of War Enablers 1,058Canadian Consolidated Autonomous Sanctions List 1,003US Trade Consolidated Screening List (CSL)1,002US OFAC Specially Designated Nationals (SDN) List 997Swiss SECO Sanctions/Embargoes 984Belgian Financial Sanctions 983US SAM Procurement Exclusions 980EU Financial Sanctions Files (FSF)980French National Asset Freezing System 971EU Consolidated Travel Bans 956UK HMT/OFSI Consolidated List of Targets 955UK FCDO Sanctions List 895Australian Sanctions Consolidated List 863Monaco National Fund Freezing List 850New Zealand Russia Sanctions 715Every Politician 582Japan Economic Sanctions and List of Eligible People 401Russian Unified State Register of Legal Entities (as at Jan 1, 2022)144Graph-based entity tagging 106Polish List of Persons and Entities Subject to Sanctions 77Russian Oligarch/Billionaires Database 60Russian Persons of Interest published by Dossier Center 54Estonia International Sanctions Act List 45Lithuania Designated Persons Under Magnitsky Amendments 45US CIA World Leaders 40Forbes 2021 List of Russian Billionaires 25Navalny 35 List of Individuals for Sanctioning 10Latvia's Magnitsky Law Sanctions List 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 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 3UK Companies House People with Significant Control 3Iran Sanctions List 3US FBI Most Wanted 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

2,590Russia 1,087Soviet Union 262Belarus 158Ukraine 148Kazakhstan 31Yugoslavia 30Bosnia & Herzegovina 28Donetsk (Occupied Ukraine)27Saudi Arabia 26United States 21Serbia 16Uzbekistan 15France 15United Kingdom 15Croatia 15Crimea (Occupied Ukraine)14Israel 13Serbia and Montenegro 13Cyprus 12Georgia 11Azerbaijan 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 1Sweden 1Slovakia 1Syria 1Chad 1Timor-Leste 1Türkiye 1Vatican City 1Yemen 1Zimbabwe

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