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Data current as of 2023-03-23

Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
SOGOYAN Artem
Person · Sanctioned entity · Armenia
KOCHOYAN Myron
Person · Sanctioned entity · Armenia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia
MURADYAN Ara
Person · Sanctioned entity · Armenia
Федеральное казенное учреждение "Военный комиссариат Владимирской области"
Company · State-owned enterprise · Russia · Soviet Union
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Flight Travel LLC
Organization · Sanctioned entity · Armenia
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
Hayk Arsenovich Gasparyan
Person · Sanctioned entity · Armenia · Antarctica
Oleg Georgevich Karazei
Person · Sanctioned entity · Belarus · Soviet Union
Микаелян Карен Микаелович
Person · Sanctioned entity · Armenia
MANUKYAN Armen
Person · Sanctioned entity · Armenia
Armenia
Address · Armenia
SARGSYAN Artashes Avetikovich
Person · Sanctioned entity · Armenia
AVETISYAN Suren
Person · Sanctioned entity · Armenia
GRAYR MAYTESYAN
Person · Crime · Armenia
"VTB Bank (Armenia)" Closed Joint-Stock Company
Organization · Armenia
JANINIAN Arman
Person · Sanctioned entity · Armenia
PO Box 24, Amiryan Street 6, 0010, Yerevan
Address · Armenia
MARTYROSYAN Andronik Grantovich
Person · Sanctioned entity · Armenia
ARAKEL SARGSYAN
Person · Crime · Armenia
GRISHA ALEKSANYAN
Person · Crime · Armenia
ARMEN OGANESJAN
Person · Crime · Armenia
KAREN GEVORGYAN
Person · Crime · Armenia

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Topics

2,730Politician 1,104Sanctioned entity 369Close Associate 201Diplomat 109Oligarch 21Judge 20Crime 2Terrorism 2Debarred entity 2Intergovernmental organization 2State-owned enterprise 2Spy

Data sources

3,414Wikidata 2,022Wikidata Politically Exposed Persons 1,038Ukraine NABC Sanctions Tracker 958Ukraine National Security Sanctions 956RuPEP Public Database of PEPs in Russia and Belarus 913Every Politician 687ACF List of bribetakers and warmongers 465Canadian Special Economic Measures Act Sanctions 444UK OFSI Consolidated List of Targets 439Swiss SECO Sanctions/Embargoes 436US Trade Consolidated Screening List (CSL)419Belgian Financial Sanctions 418US OFAC Specially Designated Nationals (SDN) List 416EU Financial Sanctions Files (FSF)416French Freezing of Assets 368EU Consolidated Travel Bans 362Australian Sanctions Consolidated List 327New Zealand Russia Sanctions 232Japan Economic sanctions and list of eligible people 109Russian Unified State Register of Legal Entities (EGRUL)108Russian Oligarch Database 63Forbes 2021 List of Russian Billionaires 44CIA World Leaders 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Wikidata Entities of Interest 15INTERPOL Red Notices 12Polish list of persons and entities subject to sanctions 8Members of the European Parliament 5US OFAC Consolidated (non-SDN) List 3FBI Most Wanted 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Argentine RePET 2Inter-American Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South African Targeted Financial Sanctions 1Members of the European Commitee of the Regions 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenStreetMap Nominatim Geocoder 1Ukraine Consolidated State Registry