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Search guide · Data current as of 2025-04-17

Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Liene Dambiņa
Person · Sanction-linked entity · Latvia
Ševčenko Romans
Person · Sanction-linked entity
Emma Marcegaglia
Person · Sanction-linked entity · Italy
Nicoli Filippo
Person · Sanction-linked entity
Huseyin Sahin
Person · Sanction-linked entity · Türkiye
Tomas Petrovskis
Person · Sanction-linked entity · Latvia
Romans Ševčenko
Person · Sanction-linked entity · Latvia
Dambiņš Vilis
Person · Sanction-linked entity
Alexei Nechaev
Person · Sanction-linked entity · Russia
Faberlic Publiskā akciju sabiedrība
Legal entity · Sanction-linked entity
KN-HOLDING Sabiedrība ar ierobežotu atbildību
Legal entity · Sanction-linked entity
MARCEGAGLIA CARBON STEEL S.P.A.
Legal entity · Sanction-linked entity
Sergejs Piskunovs
Person · Sanction-linked entity · Latvia
Dambiņa Liene
Person · Sanction-linked entity
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
Victoria Botnari
Person · Close Associate · Sanction-linked entity
Fracțiunea „RUSSIA UNITĂ”
Legal entity · Sanction-linked entity
AO de Rock and Roll Acrobatic Maestro
Legal entity · Sanction-linked entity
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ
Legal entity · Sanction-linked entity
سعدة فلفل
Person · Sanction-linked entity
ابراهيم الأسد
Person · Close Associate · Sanction-linked entity

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Topics

10,300Sanction-linked entity 734Close Associate 225Politician 71Person of interest 30Military 17Diplomat 2Judge 1Political party 1Counter-sanctioned entity

Data sources

10,300Graph-based entity tagging 7,434Russian Unified State Register of Legal Entities (as at Jan 1, 2022)816Wikidata 653Ukraine Consolidated State Registry 591Cyprus Companies and Corporate Officers 303Syrian Observatory of Political and Economic Networks 223DPRK Reports 162Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest 100ICIJ Offshore Leaks Database 86Wikidata Politically Exposed Persons 80Georgia Public Official Asset Declarations 47ACF List of War Enablers 40UK Companies House People with Significant Control 28Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)20RISE Moldova People of interest 17Every Politician 17State Register of legal entities in the Republic of Moldova 13Czech Republic Business Register 13Estonia e-Business Register (E-äriregister)8Kazakhstan State Register of legal entities 8Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 2New Zealand Russia Sanctions 1European Parliament Members 1Iran Sanctions List 1Russian Persons of Interest published by Dossier Center 1The Sentry Atlas 1Ukraine War and Sanctions

Countries

7,617Russia 247Soviet Union 200North Korea 75Syria 56Iran 42China 40Belarus 35Ukraine 31United Kingdom 31Malta 31United States of America 22Mexico 22Yemen 15Germany 14France 13Lebanon 12Cyprus 12Latvia 12Venezuela 11United Arab Emirates 10Israel 10Iraq 10Zimbabwe 9Italy 9Myanmar 8Estonia 8Georgia 8Moldova 8Saudi Arabia 7Sri Lanka 7Palestinian territories 6Indonesia 6India 6Serbia 5Armenia 5Angola 5Switzerland 5Cuba 5Egypt 5Japan 5Cambodia 5Qatar 5Tunisia 5Uzbekistan 4Austria 4Canada 4Haiti 4South Korea 4Pakistan 4Poland 4Türkiye 3Afghanistan 3Bulgaria 3Spain 3Hong Kong SAR 3Kuwait 3Kazakhstan 3Libya 3Nicaragua 3Netherlands 3Singapore 2Belgium 2Serbia and Montenegro 2Ecuador 2European Union 2Finland 2Gambia 2Guinea 2Equatorial Guinea 2Nigeria 2Taiwan 2Donetsk (Occupied Ukraine)2British Virgin Islands 1Australia 1Azerbaijan 1Bangladesh 1Bahrain 1Benin 1Bermuda 1DR Congo 1Chile 1Colombia 1Czechia 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Greece 1Honduras 1Hungary 1Ireland 1Jordan 1Kenya 1Saint Kitts and Nevis 1Cayman Islands 1Laos 1Lithuania 1Malaysia 1Namibia 1Niue 1Panama 1Portugal 1Paraguay 1Sudan 1Sweden 1Slovakia 1Thailand 1Uganda 1Uruguay 1U.S. Virgin Islands 1Vietnam 1Kosovo 1Yugoslavia 1Zambia

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