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Search guide · Data current as of 2025-04-30

Yana Arshavina
Person · Close Associate · Sanction-linked entity · Russia
Ekaterina Khvedelidze
Person · Close Associate · Sanction-linked entity · Georgia
Gvantsa Ivanishvili
Person · Close Associate · Sanction-linked entity
Uta Ivanishvili
Person · Close Associate · Sanction-linked entity
Tsotne Ivanishvili
Person · Close Associate · Sanction-linked entity
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Milanka Karić
Person · Politician · Sanction-linked entity · Serbia
Ali Tahrani
Person · Close Associate · Sanction-linked entity · Iran
ООО "Н И К "
Company · Sanction-linked entity · Russia
Dzianis Rutenka
Person · Sanction-linked entity · Belarus
Anatoly Schtyrow
Person · Close Associate · Sanction-linked entity
Otto Poon Lok To
Person · Close Associate · Sanction-linked entity
Mika Peskov
Person · Close Associate · Sanction-linked entity · Russia
Deni Peskov
Person · Close Associate · Sanction-linked entity
Nadezhda Peskova
Person · Close Associate · Sanction-linked entity · Russia
Ekaterina Solotsinskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandra Zhulina
Person · Sanction-linked entity · Russia · United States of America
Alexandra Mikhalkov
Person · Sanction-linked entity · France
Lada Fetisova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Laura Gevorgyan
Person · Sanction-linked entity · Armenia · Soviet Union
Camilla Fabri
Person · Close Associate · Sanction-linked entity · Italy
Gianlucca Bidognetti
Person · Sanction-linked entity
Raffaele Bidognetti
Person · Sanction-linked entity
ГУП "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ПОЕЗД № 369"
Company · Sanction-linked entity · Russia
Sarangi Ltd
Company · Sanction-linked entity

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Topics

64,134Sanction-linked entity 1,075Offshore 738Close Associate 227Politician 164Trade risk 103Person of interest 100Public listed company 89Bank 55Financial services 42Debarred entity 30Military 21State-owned enterprise 17Diplomat 8Regulator warning 4Regulator action 3Export controlled 2Judge 1Political party 1Counter-sanctioned entity

Data sources

64,134Graph-based entity tagging 57,630Russian Unified State Register of Legal Entities 1,183ICIJ Offshore Leaks Database 1,089Legal Entity Identifier (LEI) Reference Data 820Wikidata 725Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 571Global Energy Ownership Tracker 374Syrian Observatory of Political and Economic Networks 350Ukraine War and Sanctions 282DPRK Reports 265Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control 199UK HMT/OFSI Consolidated List of Targets 164Wikidata Persons in Relevant Categories 144Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations 89Wikidata Politically Exposed Persons 84Business Identifier Code (BIC) Reference Data 81Ukraine NSDC State Register of Sanctions 69Research Organizations Registry 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 48ACF List of War Enablers 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 36Czech Republic Business Register 35PermID Open Data 31Russia Banking Registry 26Georgian Company Registry 23RISE Moldova People of interest 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)11UK FCDO Sanctions List 9Kazakhstan State Register of legal entities 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3European Parliament Members 3US Federal Reserve Enforcement Actions 2Iran UANI Business Registry 2New Zealand Russia Sanctions 2The Sentry Atlas 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Iran Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian Persons of Interest published by Dossier Center

Countries

57,927Russia 589Malta 464China 383Bermuda 250Soviet Union 221Austria 221North Korea 192United Kingdom 157France 131Iran 119British Virgin Islands 108Ukraine 103United Arab Emirates 103Syria 99Germany 94United States of America 74Cyprus 60Hong Kong SAR 44India 43Myanmar 42Belarus 38Switzerland 38Latvia 29Liberia 26Panama 25Hungary 25Mauritius 24Czechia 24Venezuela 23Ireland 23Italy 23Netherlands 22Mexico 22Yemen 20Seychelles 20Singapore 18Canada 16Lebanon 16Poland 16Serbia 15Japan 14Moldova 13Spain 13Malaysia 12Bulgaria 12Marshall Islands 12Türkiye 11Estonia 11Cayman Islands 11Luxembourg 10Belgium 10Indonesia 10Israel 10Iraq 10Slovakia 10Zimbabwe 9Croatia 9Isle of Man 8Georgia 8Kazakhstan 8Romania 8Saudi Arabia 8Sweden 7Angola 7Brazil 7Egypt 7Guernsey 7Greece 7Haiti 7Cambodia 7Sri Lanka 7Palestinian territories 7Vietnam 6Armenia 6Australia 6Belize 6Cuba 6Comoros 6Qatar 6Taiwan 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Pakistan 5Tunisia 5Uzbekistan 4Azerbaijan 4Bahamas 4Finland 4Gabon 4Jersey 4Saint Kitts and Nevis 4Kuwait 4Monaco 4Nicaragua 4Norway 4Portugal 3Afghanistan 3Bosnia and Herzegovina 3Colombia 3European Union 3French Guiana 3Palau 2Bangladesh 2Cook Islands 2Cameroon 2Serbia and Montenegro 2Curaçao 2Ecuador 2Gambia 2Guinea 2Equatorial Guinea 2Guyana 2Kyrgyzstan 2Lithuania 2Slovenia 2San Marino 2Thailand 2Donetsk (Occupied Ukraine)2Uruguay 1Antigua and Barbuda 1Barbados 1Bahrain 1Benin 1DR Congo 1Chile 1Costa Rica 1Djibouti 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Jordan 1Kenya 1Laos 1North Macedonia 1Mongolia 1Namibia 1Niue 1Philippines 1Paraguay 1Sudan 1São Tomé and Príncipe 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Zambia

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