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Search guide · Data current as of 2024-12-28

Zagainova Elena Vadimovna
Person · Sanctioned entity · Russia
Ahmad Naji al-Ghandur
Person · Sanctioned entity · Palestinian Territories
Gennady Egorovich EMELYANOV
Person · Politician · Sanctioned entity · Russia
Arsen Suleymanovich FADZAYEV
Person · Politician · Sanctioned entity · Russia
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Noam Federman
Person · Sanctioned entity · Israel
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Hyon Chol-hae
Person · Politician · Sanctioned entity · China · North Korea
Carlos CASTANO GIL
Person · Sanctioned entity · Colombia
Minhazov Vahiz Vasilovych
Person · Politician · Sanctioned entity · Russia
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Oleg Anatolyevich MATVEYCHEV
Person · Politician · Sanctioned entity · Russia
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
Jong-Gak Kim
Person · Politician · Sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Siarhei Rutenka
Person · Sanctioned entity · Belarus · Spain
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sun Jinlong
Person · Politician · Sanctioned entity · China
Viktar Genadzevich KHRENIN
Person · Politician · Sanctioned entity · Belarus
Aleksandr Grigoryevich VOLFOVICH
Person · Sanctioned entity · Belarus · Russia
Olga Borisovna LYUBIMOVA
Person · Politician · Sanctioned entity · Russia
Mikhail Murashko
Person · Politician · Sanctioned entity · Russia
Maksut Igorevich Shadayev
Person · Politician · Sanctioned entity · Russia
Dmitriy Yuryevich GRIGORENKO
Person · Politician · Sanctioned entity · Russia

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Topics

4,391Sanctioned entity 2,840Politician 1,802Person of interest 389Military 228Close Associate 132Terrorism 98War crimes 95Oligarch 89Diplomat 59Wanted 51Crime 32Judge 30Counter-sanctioned entity 4Spy 3Debarred entity

Data sources

4,391Wikidata 2,791Wikidata Persons in Relevant Categories 2,631Ukraine NSDC State Register of Sanctions 2,207US Trade Consolidated Screening List (CSL)2,194US OFAC Specially Designated Nationals (SDN) List 2,039US SAM Procurement Exclusions 1,957Wikidata Entities of Interest 1,924Wikidata Politically Exposed Persons 1,870Swiss SECO Sanctions/Embargoes 1,833French National Asset Freezing System 1,831Belgian Financial Sanctions 1,829EU Financial Sanctions Files (FSF)1,826Monaco National Fund Freezing List 1,761EU Consolidated Travel Bans 1,760UK FCDO Sanctions List 1,758UK HMT/OFSI Consolidated List of Targets 1,691Canadian Consolidated Autonomous Sanctions List 1,546ACF List of War Enablers 1,398Australian Sanctions Consolidated List 1,000New Zealand Russia Sanctions 992Japan Economic Sanctions and List of Eligible People 793Every Politician 674Russian Unified State Register of Legal Entities (as at Jan 1, 2022)232UN Security Council Consolidated Sanctions 230Ukraine SFMS Blacklist 230South Africa Targeted Financial Sanctions 170Polish List of Persons and Entities Subject to Sanctions 153Türkiye Asset Freezing Sanctions List (MASAK)151Moldovan Sanctions for Terrorism and Proliferation of WMD 151Qatar Unified Record of Persons and Entities on Sanction List 136Russian Oligarch/Billionaires Database 134Argentina RePET Sanctions 129Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 114US CIA World Leaders 110Lithuania Designated Persons Under Magnitsky Amendments 98US Anti-Kleptocracy and Human Rights Visa Restrictions 94Forbes 2021 List of Russian Billionaires 93Estonia International Sanctions Act List 87Bulgarian Persons of Interest 86Russian Persons of Interest published by Dossier Center 68Ukraine War and Sanctions 45Russian PMC Wagner mercenaries (Myrotvorets list)34EU Council Official Journal Sanctioned Entities 31Navalny 35 List of Individuals for Sanctioning 28DPRK Reports 27UK Companies House People with Significant Control 25Syrian Observatory of Political and Economic Networks 25US FBI Most Wanted 24Israel Prevention of Distribution and Financing of WMDs designations 24INTERPOL Red Notices 19Latvia's Magnitsky Law Sanctions List 17Georgia Public Official Asset Declarations 13US CIA World Factbook Heads of State and Government 12Lithuanian International Sanctions 12RISE Moldova People of interest 12Venezuela Members of the National Assembly 10United Arab Emirates Local Terrorist List 10China National People's Congress on Wikipedia 10ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9Graph-based entity tagging 8Czech Republic National Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Kazakh Terrorist and Terror Financing lists 6Türkiye Ministry Of Interior Terrorist Wanted List 4Cuba Members of the Parliament 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Pakistan NACTA Proscribed Persons 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2German Legislators from AbgeordnetenWatch 2Czech Republic Business Register 2Netherlands Police Nationale Opsporingslijst 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US DEA Fugitives 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Iran Sanctions List 1Kyrgyz National List 1Nigeria Sanctions List 1Singapore Targeted Financial Sanctions 1US BIS Denied Persons List

Countries

2,668Russia 1,250Soviet Union 336Ukraine 282Belarus 180Syria 155Iran 83Venezuela 74Iraq 71Myanmar (Burma)68Mexico 58Zimbabwe 53China 47Afghanistan 47Donetsk (Occupied Ukraine)45North Korea 38United Kingdom 36Kazakhstan 36United States 35Georgia 35Serbia 34Pakistan 32Germany 31France 31Palestinian Territories 30Bosnia & Herzegovina 30Yugoslavia 28Libya 28Crimea (Occupied Ukraine)26Israel 26Lebanon 25Congo - Kinshasa 25Colombia 24Moldova 24Uzbekistan 23Cyprus 22Saudi Arabia 20Egypt 20Luhansk (Occupied Ukraine)19United Arab Emirates 19Yemen 17Azerbaijan 17Sudan 16Serbia and Montenegro 16Haiti 16Türkiye 15Hong Kong SAR China 15Italy 14Central African Republic 14Tunisia 13Cuba 13Kyrgyzstan 13Nicaragua 11Spain 11Indonesia 11Jordan 11Japan 11Mali 11South Sudan 10Belgium 10Morocco 10Qatar 10Uganda 9Armenia 9Switzerland 9Croatia 9North Macedonia 8Bangladesh 8Canada 8India 8Kenya 7Albania 7Algeria 7Finland 7Latvia 7Montenegro 7Somalia 7Kosovo 6Bulgaria 6Congo - Brazzaville 6Hungary 6Philippines 6Rwanda 5Estonia 5Malta 5Tanzania 5South Africa 4Angola 4Australia 4Dominican Republic 4Eritrea 4Honduras 4Cambodia 4Kuwait 4Transnistria (PMR)4Malaysia 4Netherlands 4Singapore 4Slovakia 4Turkmenistan 3Austria 3Czech Republic 3East Germany 3Ecuador 3Ethiopia 3Northern Ireland 3Gambia 3Guinea 3Equatorial Guinea 3Greece 3Guatemala 3Guinea-Bissau 3St. Kitts & Nevis 3Liberia 3Monaco 3Mauritania 3Nigeria 3Norway 3Peru 3Portugal 3Sweden 3El Salvador 3Chad 3Tajikistan 2Antigua & Barbuda 2Argentina 2Burkina Faso 2European Union 2Ireland 2Comoros 2South Korea 2Sri Lanka 2Lithuania 2Oman 2Panama 2Paraguay 2Romania 2Thailand 2South Ossetia (Occupied Georgia)2Zaire 1Bahrain 1Burundi 1Benin 1Belize 1Côte d’Ivoire 1Cameroon 1Cape Verde 1Dominica 1Western Sahara 1Fiji 1Gabon 1Ghana 1Luxembourg 1Mongolia 1Macao SAR China 1Montserrat 1Mozambique 1Namibia 1New Zealand 1Poland 1Slovenia 1Sierra Leone 1Senegal

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