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Search guide · Data current as of 2024-11-01

Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Naomi Blumenthal
Person · Person of interest · Politician · Israel
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Jason Greenblatt
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Antokhina Yulia Anatolievna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Kim Andersen
Person · Person of interest · Denmark
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pam Patenaude
Person · Person of interest · Politician
Ronna Romney McDaniel
Person · Person of interest · Politician · United States
Victoria Lipnic
Person · Person of interest · Politician
Andrew Bremberg
Person · Person of interest · Diplomat · Politician · United States
Keith Kellogg
Person · Military · Person of interest · Politician · Counter-sanctioned entity · United States
Jeffrey Holmstead
Person · Person of interest · Politician · United States
Marco Gutierrez
Person · Person of interest · Politician
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Seema Verma
Person · Person of interest · Politician · United States
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Tony Fabrizio
Person · Person of interest · Politician
Haifa bint Faisal
Person · Person of interest · Close Associate · Saudi Arabia
Stephen Miller
Person · Person of interest · Politician · United States
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine

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Topics

6,462Person of interest 4,542Politician 1,780Sanctioned entity 321Close Associate 250Military 226Diplomat 94Oligarch 64Sanction-linked entity 44Judge 32Counter-sanctioned entity 22Wanted 10Crime 4War crimes 3Spy 1Criminal leadership 1Terrorism

Data sources

6,462Wikidata 5,028Wikidata Persons in Relevant Categories 2,266Wikidata Entities of Interest 2,055Wikidata Politically Exposed Persons 1,988ACF List of War Enablers 1,557Ukraine NSDC State Register of Sanctions 1,119Canadian Consolidated Autonomous Sanctions List 1,093Belgian Financial Sanctions 1,091EU Financial Sanctions Files (FSF)1,091French National Asset Freezing System 1,086EU Consolidated Travel Bans 1,085Swiss SECO Sanctions/Embargoes 1,048UK HMT/OFSI Consolidated List of Targets 1,047UK FCDO Sanctions List 1,046US Trade Consolidated Screening List (CSL)1,045US OFAC Specially Designated Nationals (SDN) List 1,017US SAM Procurement Exclusions 966Monaco National Fund Freezing List 957Australian Sanctions Consolidated List 907New Zealand Russia Sanctions 715Every Politician 599Japan Economic Sanctions and List of Eligible People 541Russian Unified State Register of Legal Entities (as at Jan 1, 2022)156Armenia Public Officials and Associates 155Russian Oligarch/Billionaires Database 133RISE Moldova People of interest 99Forbes 2021 List of Russian Billionaires 88Russian Persons of Interest published by Dossier Center 84Graph-based entity tagging 81US Members of the Congress 65US CIA World Leaders 56Polish List of Persons and Entities Subject to Sanctions 40Estonia International Sanctions Act List 37Lithuania Designated Persons Under Magnitsky Amendments 31Navalny 35 List of Individuals for Sanctioning 25US Legislators by Plural (formerly OpenStates)22Iran Sanctions List 17UN Heads of State, Heads of Government and Ministers for Foreign Affairs 17US CIA World Factbook Heads of State and Government 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13China Sanctions Research 11Syrian Observatory of Political and Economic Networks 10Latvia's Magnitsky Law Sanctions List 10Nigerian Politically Exposed Persons data by Chipper 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Nigeria Joining the Dots PEPs and PEP Relatives 7Israel Knesset Members 6Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 4Russian PMC Wagner mercenaries (Myrotvorets list)4US FBI Most Wanted 3INTERPOL Red Notices 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2French National Assembly 2French Senators 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Senior Officials

Countries

2,153Russia 1,565United States 1,123Soviet Union 185China 176Ukraine 167Armenia 133Moldova 125Saudi Arabia 124Belarus 115Kazakhstan 65United Kingdom 65Myanmar (Burma)46Jordan 42France 41Israel 41Romania 36Indonesia 27Donetsk (Occupied Ukraine)26Canada 25Taiwan 23Brazil 19Germany 18Australia 18Cyprus 16India 14Azerbaijan 14Nigeria 13Georgia 13Italy 13Syria 13South Africa 12Ireland 12Philippines 12Pakistan 12Crimea (Occupied Ukraine)12Uzbekistan 11Switzerland 11European Union 11Japan 10Kyrgyzstan 9United Arab Emirates 9Spain 9Luhansk (Occupied Ukraine)8Belgium 8Hungary 8Netherlands 8Sudan 8Global 7Congo - Kinshasa 7Egypt 6Central African Republic 6Finland 6Lebanon 6Transnistria (PMR)6New Zealand 6Türkiye 5Austria 5Estonia 5Croatia 5Iran 5Norway 5Portugal 4Argentina 4Cameroon 4Greece 4Kenya 4Latvia 4Mali 4Malaysia 4Venezuela 4Yugoslavia 3Bangladesh 3Côte d’Ivoire 3Czech Republic 3Denmark 3Dominican Republic 3Algeria 3Iraq 3St. Kitts & Nevis 3South Korea 3Monaco 3Palestinian Territories 3Rwanda 3Slovenia 2Albania 2Angola 2Bosnia & Herzegovina 2Congo - Brazzaville 2Cuba 2Ecuador 2Iceland 2Comoros 2Libya 2Morocco 2Malta 2Maldives 2Paraguay 2Serbia 2Sweden 2Singapore 2Slovakia 2Tajikistan 2Tanzania 2Uganda 2Uruguay 2Zaire 1Andorra 1Afghanistan 1Nagorno-Karabakh 1Bulgaria 1Bahrain 1Benin 1East Germany 1Dominica 1Wales 1Guatemala 1Honduras 1Haiti 1Cayman Islands 1Montenegro 1Madagascar 1North Macedonia 1Mongolia 1Macao SAR China 1Mauritania 1Mauritius 1Mexico 1Niger 1Peru 1Papua New Guinea 1Poland 1Puerto Rico 1Qatar 1Réunion 1Seychelles 1Senegal 1Suriname 1South Sudan 1Eswatini 1Chad 1Thailand 1Timor-Leste 1Turkmenistan 1Tunisia 1Trinidad & Tobago 1Vietnam 1Vanuatu 1Zimbabwe

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