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Search guide · Data current as of 2025-04-20

Amina Asfandjarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gennadij Gatilov
Person · Person of interest · Russia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alibek Sultanovich DELIMKHANOV
Person · Politician · Sanctioned entity · Russia
Anton Drozdov
Person · Politician · Sanctioned entity · Russia
Aleksey Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Irada Zeynalova
Person · Sanctioned entity · Russia · Soviet Union
Zubets Nikolaevich
Person · Person of interest · Russia · Soviet Union
Kamil Ibragimov
Person · Person of interest · Russia
Kosenkov Oleg Ivanovich
Person · Politician · Belarus
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Maia Sandu
Person · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Politician · Moldova
Vladimir Mazur
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Matvienko
Person · Sanctioned entity · Russia
Murad Muradyan
Person · Politician · Armenia · Soviet Union
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sidorkevich Igor Mikhailovich
Person · Politician · Belarus
Herello Vasyl Heorhiiovych
Person · Sanctioned entity · Russia · Soviet Union
Marty Walsh
Person · Politician · United States of America
Mikhail Kotiukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anna Popova
Person · Politician · Russia · Soviet Union
Vivek H. Murthy
Person · Politician · United Kingdom · United States of America
Rod Blagojevich
Person · Politician · United States of America

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Topics

6,646Person of interest 4,896Politician 1,872Sanctioned entity 891Disqualified 334Close Associate 249Military 181Diplomat 94Oligarch 65Sanction-linked entity 56Counter-sanctioned entity 33Judge 24Wanted 12Crime 6War crimes 2Debarred entity 1Criminal leadership 1Terrorism

Data sources

6,646Wikidata 5,344Wikidata Persons in Relevant Categories 2,314ACF List of War Enablers 2,280Wikidata Entities of Interest 2,231Wikidata Politically Exposed Persons 1,653Ukraine NSDC State Register of Sanctions 1,138Canadian Consolidated Autonomous Sanctions List 1,115EU Financial Sanctions Files (FSF)1,114French National Asset Freezing System 1,114Monaco National Fund Freezing List 1,103EU Consolidated Travel Bans 1,102Belgian Financial Sanctions 1,089Swiss SECO Sanctions/Embargoes 1,063UK FCDO Sanctions List 1,063UK HMT/OFSI Consolidated List of Targets 1,061US Trade Consolidated Screening List (CSL)1,060US OFAC Specially Designated Nationals (SDN) List 1,060US SAM Procurement Exclusions 981Australian Sanctions Consolidated List 920New Zealand Russia Sanctions 891UK Companies House Disqualified Directors 732Every Politician 618Japan Economic Sanctions and List of Eligible People 598Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237Ukraine War and Sanctions 162RISE Moldova People of interest 158Armenia Public Officials and Associates 155Russian Oligarch/Billionaires Database 112EU Council Official Journal Sanctioned Entities 99Forbes 2021 List of Russian Billionaires 98US Members of the Congress 94Russian Persons of Interest published by Dossier Center 84Graph-based entity tagging 74US CIA World Leaders 58Polish List of Persons and Entities Subject to Sanctions 48Lithuania Designated Persons Under Magnitsky Amendments 48US Legislators by Plural (formerly OpenStates)43Estonia International Sanctions Act List 43Russia Personal Sanctions Targeting US Citizens 36United States Periodically Listing Updates to Management (PLUM) Reporting 31Navalny 35 List of Individuals for Sanctioning 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US CIA World Factbook Heads of State and Government 18Iran Sanctions List 17UK Companies House People with Significant Control 15US Anti-Kleptocracy and Human Rights Visa Restrictions 12Israel Knesset Members 12Latvia's Magnitsky Law Sanctions List 12Nigerian Politically Exposed Persons data by Chipper 11The Sentry Atlas 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Nigeria Joining the Dots PEPs and PEP Relatives 7ICIJ Offshore Leaks Database 6Russian PMC Wagner mercenaries (Myrotvorets list)5China Sanctions Research 5Czech Republic National Sanctions 5INTERPOL Red Notices 4US FBI Most Wanted 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3French National Assembly 3French Senators 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2European Parliament Members 2State Register of legal entities in the Republic of Moldova 2DPRK Reports 2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 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)

Countries

2,587Russia 1,531United States of America 1,300Soviet Union 193Ukraine 191China 169Armenia 165Moldova 140Belarus 127Saudi Arabia 117Kazakhstan 86Myanmar 69United Kingdom 47France 47Jordan 46Israel 42Romania 40Canada 38Indonesia 31Taiwan 27Donetsk (Occupied Ukraine)25Brazil 24Japan 22Azerbaijan 21Australia 20Cyprus 20Germany 20India 17Georgia 17Italy 17Nigeria 15South Africa 14Uzbekistan 13European Union 13Philippines 13Crimea (Occupied Ukraine)12Switzerland 12Pakistan 11Ireland 10Luhansk (Occupied Ukraine)9United Arab Emirates 9Kyrgyzstan 8Spain 8Iran 8Sudan 7DR Congo 7Central African Republic 7Finland 7Hungary 7Transnistria (PMR)7Netherlands 7Norway 7Global 6Lebanon 6Venezuela 5Estonia 5Egypt 5Croatia 5Latvia 5Türkiye 4Argentina 4Austria 4Belgium 4Kenya 4Mali 4Malta 4Malaysia 4New Zealand 4Poland 4Portugal 4Yugoslavia 3Bosnia and Herzegovina 3Bulgaria 3Côte d'Ivoire 3Cameroon 3Denmark 3Dominican Republic 3Algeria 3Ecuador 3Greece 3Saint Kitts and Nevis 3South Korea 3Monaco 3Mexico 3Puerto Rico 3Palestinian territories 3Sweden 3Singapore 3Slovenia 3Turkmenistan 3Vietnam 2Artsakh 2Bangladesh 2Congo-Brazzaville 2Cuba 2Czechia 2Iraq 2Comoros 2Libya 2Morocco 2Macao SAR 2Paraguay 2Serbia 2Rwanda 2Slovakia 2Tajikistan 2Uganda 2Uruguay 2South Ossetia (Occupied Georgia)2Zaire 1Andorra 1Afghanistan 1Antigua and Barbuda 1Albania 1Bahrain 1Brunei 1Colombia 1Cape Verde 1East Germany 1Dominica 1Eritrea 1Ethiopia 1Wales 1Honduras 1Iceland 1Jamaica 1Cayman Islands 1Sri Lanka 1Montenegro 1Madagascar 1North Macedonia 1Mongolia 1Northern Mariana Islands 1Mauritania 1Maldives 1Peru 1French Polynesia 1Papua New Guinea 1Qatar 1Réunion 1Senegal 1Suriname 1South Sudan 1Chad 1Thailand 1Trinidad and Tobago 1Tanzania 1United Nations 1Vanuatu 1Zambia 1Zimbabwe

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