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Data current as of 2023-03-28

GURCHIANI Elguja
Person · Sanctioned entity · Georgia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
GAZDELIANI Amiran
Person · Sanctioned entity · Georgia
AHVLEDIANI Nugzar
Person · Sanctioned entity · Georgia
RYZYKOV Serh
Person · Sanctioned entity · Georgia
HAREBAVA Valerian
Person · Sanctioned entity · Georgia
BARTSBA Raul
Person · Sanctioned entity · Georgia
CHESHVILI Merab
Person · Sanctioned entity · Georgia
ZADELASHVILI Malkhaz
Person · Sanctioned entity · Georgia
Flight Travel LLC
Organization · Sanctioned entity · Armenia
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
SHEKLASHVILI Mindia
Person · Sanctioned entity · Georgia
GOGOLADZE George
Person · Sanctioned entity · Georgia
SIMONIA Ilya
Person · Sanctioned entity · Georgia
LORDKIPANIDZE Revaz
Person · Sanctioned entity · Georgia
Arapov Georgy Konstantinovich
Person · Politician · Sanctioned entity · Armenia · Russia
Zemfira Mirzoeva
Person · Politician · Armenia
Yelena Kirakosyan
Person · Politician · Armenia
Vilen Gabrielyan
Person · Politician · Armenia
Narek Babayan
Person · Politician · Armenia
Mkhitar Zakaryan
Person · Politician · Armenia
Marina Ghazaryan
Person · Politician · Armenia
Mariam Poghosyan
Person · Politician · Armenia
Lilit Minasyan
Person · Politician · Armenia
Kristine Vardanyan
Person · Politician · Armenia

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Topics

1,300Politician 343Sanctioned entity 64Close Associate 54Crime 51Diplomat 13Debarred entity 5Terrorism 3Judge 3Oligarch

Data sources

1,166Wikidata 1,005Wikidata Politically Exposed Persons 550Every Politician 325Ukraine NABC Sanctions Tracker 321Ukraine National Security Sanctions 70US Trade Consolidated Screening List (CSL)53INTERPOL Red Notices 50RuPEP Public Database of PEPs in Russia and Belarus 43CIA World Leaders 43US OFAC Specially Designated Nationals (SDN) List 24WorldBank Debarred Providers 23Swiss SECO Sanctions/Embargoes 22UK OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 18ACF List of bribetakers and warmongers 17Japan Economic sanctions and list of eligible people 15Australian Sanctions Consolidated List 15Canadian Special Economic Measures Act Sanctions 15EU Consolidated Travel Bans 14Asian Development Bank Sanctions 11New Zealand Russia Sanctions 10Inter-American Development Bank Sanctions 8African Development Bank Debarred Entities 7US OFAC Consolidated (non-SDN) List 5Argentine RePET 5Israel Terrorists Organizations and Unauthorized Associations lists 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3EBRD Ineligible entities 3Forbes 2021 List of Russian Billionaires 3Rosfinmonitoring List of terrorists and extremists 3Russian Oligarch Database 3South African Targeted Financial Sanctions 2Bulgarian Persons of Interest 2OpenStreetMap Nominatim Geocoder 1Legal Entity Identifier (LEI) Reference Data 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted