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Search guide · Data current as of 2025-04-18

Dragoljub Ojdanic
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Emrush Suma
Person · Sanctioned entity
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity
Vasiliy Nikolaevich Anokhin
Person · Politician · Sanctioned entity · Russia
Gurpatwant Singh Pannun
Person · Sanctioned entity · United States of America
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Megdet Rahimkulov
Person · Sanctioned entity · Hungary · Russia
Manolis Piławow
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ismail Abdullaiev
Person · Sanctioned entity · Ukraine
Michaił Orda
Person · Politician · Sanctioned entity · Belarus
Oleg Valerievich MORGUN
Person · Politician · Sanctioned entity · Russia · Ukraine
Veronika Prigozhina
Person · Sanctioned entity · Russia
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Aliaksandr Leanidavich ZIMOUSKY
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Oscar Gonzalez Daher
Person · Sanctioned entity · Paraguay
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States of America
Svetlana Yuryevna Verkhovtseva
Person · Sanctioned entity · Czechia · Russia
Volodymyr Volodymyrovich Bandura
Person · Politician · Sanctioned entity · Ukraine
SERDECHKIN Yuri Valerievich
Person · Politician · Sanctioned entity · Russia

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Topics

4,582Sanctioned entity 3,084Politician 1,872Person of interest 1,204Disqualified 397Military 238Close Associate 131Terrorism 98War crimes 95Oligarch 93Diplomat 67Wanted 59Crime 44Judge 31Counter-sanctioned entity 5Debarred entity

Data sources

4,582Wikidata 3,033Wikidata Persons in Relevant Categories 2,734Ukraine NSDC State Register of Sanctions 2,283US Trade Consolidated Screening List (CSL)2,267US OFAC Specially Designated Nationals (SDN) List 2,241US SAM Procurement Exclusions 2,065Wikidata Politically Exposed Persons 1,959Wikidata Entities of Interest 1,869French National Asset Freezing System 1,867EU Financial Sanctions Files (FSF)1,864Monaco National Fund Freezing List 1,858Belgian Financial Sanctions 1,805UK FCDO Sanctions List 1,802UK HMT/OFSI Consolidated List of Targets 1,788EU Consolidated Travel Bans 1,742Swiss SECO Sanctions/Embargoes 1,718Canadian Consolidated Autonomous Sanctions List 1,602ACF List of War Enablers 1,438Australian Sanctions Consolidated List 1,204UK Companies House Disqualified Directors 1,010New Zealand Russia Sanctions 995Japan Economic Sanctions and List of Eligible People 801Every Politician 711Russian Unified State Register of Legal Entities (as at Jan 1, 2022)236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 200Ukraine War and Sanctions 186EU Council Official Journal Sanctioned Entities 171Polish 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 140Russian Oligarch/Billionaires Database 135Argentina RePET Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 124Polish Sanctions Countering Money Laundering and Terror Financing 123Lithuania Designated Persons Under Magnitsky Amendments 122Indonesian List of Suspected Terrorists and Terrorist Organizations 114US CIA World Leaders 109US Anti-Kleptocracy and Human Rights Visa Restrictions 96Estonia International Sanctions Act List 94Forbes 2021 List of Russian Billionaires 87Bulgarian Persons of Interest 86Russian Persons of Interest published by Dossier Center 45Russian PMC Wagner mercenaries (Myrotvorets list)31DPRK Reports 31Navalny 35 List of Individuals for Sanctioning 27UK Companies House People with Significant Control 27Georgia Public Official Asset Declarations 27INTERPOL Red Notices 26US FBI Most Wanted 25Israel Prevention of Distribution and Financing of WMDs designations 25Syrian Observatory of Political and Economic Networks 19Latvia's Magnitsky Law Sanctions List 14US CIA World Factbook Heads of State and Government 12Lithuanian International Sanctions 12RISE Moldova People of interest 12Venezuela Members of the National Assembly 11China National People's Congress on Wikipedia 11ICIJ Offshore Leaks Database 10United Arab Emirates Local Terrorist List 10Indian Ministry of Home Affairs Banned Organizations 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Graph-based entity tagging 8Czech Republic National Sanctions 8US DEA Fugitives 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)4US BIS Denied Persons List 3Pakistan NACTA Proscribed Persons 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2German Legislators from AbgeordnetenWatch 2EU Sanctions Map 2Ukraine Consolidated State Registry 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Georgian Company Registry 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Kyrgyz National List 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments

Countries

2,772Russia 1,332Soviet Union 357Ukraine 284Belarus 185Syria 170Iran 84Venezuela 76Iraq 72Myanmar 70Mexico 52China 51Afghanistan 51Zimbabwe 48Georgia 48North Korea 47Donetsk (Occupied Ukraine)45United Kingdom 40Kazakhstan 37Bosnia and Herzegovina 36Serbia 36United States of America 33France 33Pakistan 33Palestinian territories 31Cyprus 30Germany 30Lebanon 29Israel 29Crimea (Occupied Ukraine)29Yugoslavia 28Colombia 28Libya 27DR Congo 25Moldova 24Uzbekistan 23Saudi Arabia 22Yemen 21Luhansk (Occupied Ukraine)20United Arab Emirates 20Egypt 18Azerbaijan 18Sudan 17Serbia and Montenegro 17Hong Kong SAR 17Haiti 16Türkiye 15Italy 14Central African Republic 14Tunisia 13Belgium 13Cuba 13Kyrgyzstan 13Nicaragua 12Jordan 12Mali 12South Sudan 11Spain 11Japan 11North Macedonia 11Qatar 10Indonesia 10Morocco 10Uganda 9Armenia 9Switzerland 9Croatia 9Kenya 8Bangladesh 8Canada 8Congo-Brazzaville 8Finland 8Hungary 8India 8Somalia 7Albania 7Bulgaria 7Latvia 7Malta 7Rwanda 7Kosovo 6Algeria 6Montenegro 5Austria 5Estonia 5Saint Kitts and Nevis 5Sri Lanka 5Netherlands 5Philippines 5South Africa 4Australia 4Dominican Republic 4Ecuador 4Eritrea 4Gambia 4Guatemala 4Honduras 4Cambodia 4Kuwait 4Transnistria (PMR)4Malaysia 4Nigeria 4Sweden 4Singapore 4Slovakia 4Turkmenistan 4Tanzania 3Angola 3Czechia 3East Germany 3Ethiopia 3Northern Ireland 3Guinea 3Equatorial Guinea 3Greece 3Guinea-Bissau 3Liberia 3Monaco 3Mauritania 3Norway 3Peru 3Portugal 3El Salvador 3Chad 3Tajikistan 2Antigua and Barbuda 2Burkina Faso 2Benin 2European Union 2Ireland 2Comoros 2South Korea 2Lithuania 2Oman 2Panama 2Paraguay 2Romania 2Sierra Leone 2Thailand 2South Ossetia (Occupied Georgia)2Zaire 1Argentina 1Artsakh 1Bahrain 1Burundi 1Brazil 1Belize 1Côte d'Ivoire 1Cameroon 1Cape Verde 1Dominica 1Western Sahara 1Fiji 1Gabon 1Abkhazia (Occupied Georgia)1Ghana 1Kurdistan 1Luxembourg 1Mongolia 1Macao SAR 1Mozambique 1Namibia 1New Zealand 1Poland 1Slovenia 1Senegal 1Global

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