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Search guide · Data current as of 2025-04-21

Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America
Igor Anatolievich YEGOROV
Person · Disqualified · Sanctioned entity · Russia
Ihar Uladzimiravich LUTSKY
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Pavel KARPOV
Person · Disqualified · Sanctioned entity · Russia
Alexander Vladimirovich NAROLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Mikhailovich Bogatov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich LEONTYEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich Naryshkin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vadzim Dzmitryevich IPATAU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Genadz Arkadzievich KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Siarhei Mikalaevich KHAMENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Siarhei Yakaulevich Azemsha
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Genadz Andreevich BOGDAN
Person · Disqualified · Sanctioned entity · Belarus
Maria Alexeyevna LVOVA-BELOVA
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Politician · Sanctioned entity · Russia
Miroslav Aleksandrovich POGORELOV
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Evgeny Kopot
Person · Disqualified · War crimes · Sanctioned entity · Russia
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Olga Nikolayevna EPIFANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia

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Topics

1,206Disqualified 1,205Sanctioned entity 960Politician 891Person of interest 117Military 61Close Associate 35Oligarch 26Diplomat 11Wanted 8Crime 6War crimes 6Judge 4Counter-sanctioned entity

Data sources

1,206UK Companies House Disqualified Directors 1,206Wikidata 1,205UK FCDO Sanctions List 1,205UK HMT/OFSI Consolidated List of Targets 1,020Canadian Consolidated Autonomous Sanctions List 995Belgian Financial Sanctions 994Wikidata Persons in Relevant Categories 990EU Financial Sanctions Files (FSF)989French National Asset Freezing System 989Monaco National Fund Freezing List 978EU Consolidated Travel Bans 963Ukraine NSDC State Register of Sanctions 963US Trade Consolidated Screening List (CSL)962US OFAC Specially Designated Nationals (SDN) List 953US SAM Procurement Exclusions 949Swiss SECO Sanctions/Embargoes 897Australian Sanctions Consolidated List 825Wikidata Entities of Interest 824ACF List of War Enablers 794New Zealand Russia Sanctions 779Wikidata Politically Exposed Persons 565Japan Economic Sanctions and List of Eligible People 247Every Politician 219Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105EU Council Official Journal Sanctioned Entities 59Russian Persons of Interest published by Dossier Center 59Ukraine War and Sanctions 56Russian Oligarch/Billionaires Database 51Estonia International Sanctions Act List 42Lithuania Designated Persons Under Magnitsky Amendments 37US CIA World Leaders 33Forbes 2021 List of Russian Billionaires 28US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Polish List of Persons and Entities Subject to Sanctions 17UK Companies House People with Significant Control 15Latvia's Magnitsky Law Sanctions List 13Syrian Observatory of Political and Economic Networks 9DPRK Reports 8Lithuanian International Sanctions 6Czech Republic National Sanctions 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)5ICIJ Offshore Leaks Database 5Georgia Public Official Asset Declarations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Venezuela Members of the National Assembly 4Israel Prevention of Distribution and Financing of WMDs designations 4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3INTERPOL Red Notices 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2China National People's Congress on Wikipedia 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 1Graph-based entity tagging 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Special Legislative Exclusions

Countries

979Russia 412Soviet Union 171Ukraine 65Belarus 35Iran 33Donetsk (Occupied Ukraine)29Syria 25Venezuela 19Kazakhstan 18United Kingdom 18Uzbekistan 14Cyprus 14Crimea (Occupied Ukraine)13Moldova 13Luhansk (Occupied Ukraine)12Georgia 9Azerbaijan 9Israel 9North Korea 8United Arab Emirates 8Germany 8Myanmar 8Palestinian territories 6DR Congo 6Kyrgyzstan 6Nicaragua 5China 4Switzerland 4France 4Latvia 4Saudi Arabia 3Belgium 3Estonia 3Lebanon 3Transnistria (PMR)3Türkiye 3Uganda 3United States of America 3South Africa 3Zimbabwe 2Armenia 2Austria 2Bosnia and Herzegovina 2Gambia 2Guinea 2Equatorial Guinea 2Saint Kitts and Nevis 2Sri Lanka 2Lithuania 2Libya 2Morocco 2Netherlands 2Yugoslavia 1Angola 1Burkina Faso 1Bulgaria 1Central African Republic 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Ecuador 1Finland 1Guatemala 1Guinea-Bissau 1Honduras 1Croatia 1Hungary 1India 1Iraq 1Jordan 1Luxembourg 1Monaco 1Mali 1Mongolia 1Mexico 1Pakistan 1Portugal 1Romania 1Serbia 1Rwanda 1Sudan 1Singapore 1Tajikistan 1Kosovo

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