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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Military Wikidata Entities of Interest

Search guide · Data current as of 2025-05-02

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Milan LUKIC
Person · War crimes · Sanctioned entity · Yugoslavia
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Miroslav RADIC
Person · War crimes · Sanctioned entity · Yugoslavia
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Vidoje BLAGOJEVIC
Person · War crimes · Sanctioned entity
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Semyonovich Sedov
Person · Sanctioned entity · Russia · Soviet Union
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vladimir Stepanovich Alexseyev
Person · Sanctioned entity · Russia · Soviet Union
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vadzim Dzmitryevich IPATAU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Alexander Vyacheslavovich KURENKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine

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Topics

63Military 63Sanctioned entity 34Person of interest 34Politician 30Disqualified 22War crimes 3Wanted 2Close Associate 1Crime 1Debarred entity 1Diplomat

Data sources

63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)63Wikidata Entities of Interest 63Wikidata 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 35Belgian Financial Sanctions 35Canadian Consolidated Autonomous Sanctions List 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35Monaco National Fund Freezing List 34Australian Sanctions Consolidated List 34EU Consolidated Travel Bans 33Wikidata Persons in Relevant Categories 30UK Companies House Disqualified Directors 30Ukraine NSDC State Register of Sanctions 29Swiss SECO Sanctions/Embargoes 25ACF List of War Enablers 24Wikidata Politically Exposed Persons 23New Zealand Russia Sanctions 21Japan Economic Sanctions and List of Eligible People 7Estonia International Sanctions Act List 7Russian Unified State Register of Legal Entities 7Ukraine War and Sanctions 6US CIA World Leaders 5Lithuania Designated Persons Under Magnitsky Amendments 4Every Politician 4Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2EU Council Official Journal Sanctioned Entities 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1Netherlands Police Nationale Opsporingslijst 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

33Russia 23Soviet Union 8Belarus 8Serbia 8Yugoslavia 7Ukraine 5Bosnia and Herzegovina 4Serbia and Montenegro 3Croatia 2Montenegro 1East Germany 1Germany 1Georgia 1Iraq 1Tajikistan 1Luhansk (Occupied Ukraine)1Uzbekistan

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