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Search guide · Data current as of 2025-01-11

Vlad Topalov
Person · Sanctioned entity · Russia · Soviet Union
Maxim Anatolievich Topilin
Person · Politician · Sanctioned entity · Russia
Alexander Torshin
Person · Politician · Sanctioned entity · Russia
Yusuf Finyanus
Person · Politician · Sanctioned entity · Lebanon
Sudarikov Serhii Mykolaiovych
Person · Sanctioned entity · Russia
Nina Germanovna KULIKOVSKIH
Person · Politician · Sanctioned entity · Russia
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Igor Yuryevich CHAIKA
Person · Sanctioned entity · Russia
Vasily Nikolaevich GERASIMOV
Person · Sanctioned entity · Belarus
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR China
Myint Thein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aung Pyae Sone
Person · Sanctioned entity · Myanmar (Burma)
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar (Burma)
Diego PEREZ HENAO
Person · Sanctioned entity · Colombia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Aung Lin Dwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Alexander Vladimirovich DENISOV
Person · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich BEREZKIN
Person · Politician · Sanctioned entity · Russia
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Vladimirovich GULEVICH
Person · Sanctioned entity · Belarus
Aleh Ramanaw
Person · Politician · Sanctioned entity · Belarus
Zhanna SHKURDIUK
Person · Sanctioned entity · Belarus
Tatyana Abel
Person · Politician · Sanctioned entity · Belarus

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Topics

4,400Sanctioned entity 2,839Politician 1,808Person of interest 391Military 228Close Associate 132Terrorism 98War crimes 95Oligarch 89Diplomat 59Wanted 51Crime 32Judge 30Counter-sanctioned entity 4Spy 3Debarred entity

Data sources

4,400Wikidata 2,796Wikidata Persons in Relevant Categories 2,634Ukraine NSDC State Register of Sanctions 2,214US Trade Consolidated Screening List (CSL)2,201US OFAC Specially Designated Nationals (SDN) List 2,043US SAM Procurement Exclusions 1,957Wikidata Entities of Interest 1,927Wikidata Politically Exposed Persons 1,873Swiss SECO Sanctions/Embargoes 1,836French National Asset Freezing System 1,834Belgian Financial Sanctions 1,832EU Financial Sanctions Files (FSF)1,829Monaco National Fund Freezing List 1,765EU Consolidated Travel Bans 1,763UK FCDO Sanctions List 1,761UK HMT/OFSI Consolidated List of Targets 1,693Canadian Consolidated Autonomous Sanctions List 1,550ACF List of War Enablers 1,401Australian Sanctions Consolidated List 1,001New Zealand Russia Sanctions 989Japan Economic Sanctions and List of Eligible People 794Every Politician 675Russian Unified State Register of Legal Entities (as at Jan 1, 2022)233UN Security Council Consolidated Sanctions 231Ukraine SFMS Blacklist 231South Africa Targeted Financial Sanctions 170Polish List of Persons and Entities Subject to Sanctions 153Türkiye Asset Freezing Sanctions List (MASAK)152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 136Russian Oligarch/Billionaires Database 135Argentina RePET Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 125Polish Sanctions Countering Money Laundering and Terror Financing 122Indonesian List of Suspected Terrorists and Terrorist Organizations 110Lithuania Designated Persons Under Magnitsky Amendments 105US CIA World Leaders 100Ukraine War and Sanctions 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 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 5Kazakh Terrorist and Terror Financing lists 5Türkiye 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

2,673Russia 1,251Soviet Union 337Ukraine 282Belarus 182Syria 155Iran 83Venezuela 74Iraq 71Myanmar (Burma)68Mexico 58Zimbabwe 54China 47Afghanistan 47Donetsk (Occupied Ukraine)45North Korea 39United Kingdom 36Kazakhstan 36United States 35Georgia 35Serbia 34Pakistan 32Germany 31France 31Palestinian Territories 30Bosnia & Herzegovina 30Yugoslavia 29Libya 28Crimea (Occupied Ukraine)27Lebanon 26Israel 25Congo - Kinshasa 25Colombia 24Moldova 24Uzbekistan 23Cyprus 22Saudi Arabia 20Egypt 20Luhansk (Occupied Ukraine)19United Arab Emirates 19Yemen 17Azerbaijan 17Sudan 16Serbia and Montenegro 16Hong Kong SAR China 16Haiti 16Italy 15Türkiye 14Central African Republic 14Tunisia 13Cuba 13Kyrgyzstan 13Nicaragua 12Jordan 11Belgium 11Spain 11Indonesia 11Japan 11Mali 11South Sudan 10Morocco 10North Macedonia 10Qatar 10Uganda 9Armenia 9Switzerland 9Croatia 8Bangladesh 8Canada 8Algeria 8Hungary 8India 8Kenya 7Albania 7Finland 7Latvia 7Montenegro 7Somalia 7Kosovo 6Bulgaria 6Congo - Brazzaville 6Philippines 6Rwanda 5Estonia 5Malta 5Tanzania 5South Africa 4Angola 4Australia 4Dominican Republic 4Eritrea 4Gambia 4Honduras 4Cambodia 4Kuwait 4Transnistria (PMR)4Malaysia 4Netherlands 4Singapore 4Slovakia 4Turkmenistan 3Austria 3Czech Republic 3East Germany 3Ecuador 3Ethiopia 3Northern Ireland 3Guinea 3Equatorial Guinea 3Greece 3Guatemala 3Guinea-Bissau 3St. Kitts & Nevis 3Liberia 3Monaco 3Mauritania 3Nigeria 3Norway 3Oman 3Peru 3Portugal 3Sweden 3El Salvador 3Chad 3Tajikistan 2Antigua & Barbuda 2Argentina 2Burkina Faso 2European Union 2Ireland 2Comoros 2South Korea 2Sri Lanka 2Lithuania 2Panama 2Paraguay 2Romania 2Sierra Leone 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 1Mozambique 1Namibia 1New Zealand 1Poland 1Slovenia 1Senegal

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