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Search guide · Data current as of 2024-10-31

Ramil Usubov
Person · Politician · Azerbaijan · Soviet Union
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ramiz Fataliyev
Person · Politician · Azerbaijan · Soviet Union
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Samir Sharifov
Person · Politician · Azerbaijan
Elchin Afandiyev
Person · Politician · Azerbaijan · Soviet Union
Yaqub Eyyubov
Person · Politician · Azerbaijan
Masamitsu Oki
Person · Diplomat · Politician · Azerbaijan · Georgia · Japan
Achilbay Ramatov
Person · Politician · Uzbekistan
Brandon Schuster
Person · Close Associate · Samoa
Tatyana Karimova
Person · Politician · Sanction-linked entity · Soviet Union · Uzbekistan
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Narimon Umarov
Person · Politician · Uzbekistan
Abdulla Aripov
Person · Politician · Soviet Union · Uzbekistan
Robert Cekuta
Person · Diplomat · Politician · Azerbaijan
Misir Mardanov
Person · Politician · Azerbaijan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Arzu Sametbeyli
Person · Politician · Azerbaijan · Soviet Union
Ismat Abasov
Person · Politician · Azerbaijan
Agil Abbas
Person · Politician · Azerbaijan
Abbas Abbasov
Person · Politician · Azerbaijan
Akram Abdullayev
Person · Politician · Azerbaijan
Fazail Agamali
Person · Politician · Armenia · Azerbaijan · Soviet Union

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Data sources

891Wikidata 775Wikidata Persons in Relevant Categories 673Wikidata Politically Exposed Persons 428Russian National Settlement Depository (NSD, ISIN Assignment)386Every Politician 133INTERPOL Red Notices 97Ukraine NSDC State Register of Sanctions 86Business Identifier Code (BIC) Reference Data 79US CIA World Leaders 68US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 36Swiss SECO Sanctions/Embargoes 35Asian Development Bank Sanctions 35Azerbaijan Domestic List 34WorldBank Debarred Providers 33African Development Bank Debarred Entities 33EBRD Ineligible Entities 32Inter-American Development Bank Sanctions 29Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27Canadian Consolidated Autonomous Sanctions List 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27Wikidata Entities of Interest 24Monaco National Fund Freezing List 24ACF List of War Enablers 23EU Consolidated Travel Bans 23Japan Economic Sanctions and List of Eligible People 20New Zealand Russia Sanctions 18ICIJ Offshore Leaks Database 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Global Energy Ownership Tracker 12Türkiye Asset Freezing Sanctions List (MASAK)9Graph-based entity tagging 9DPRK Reports 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Russian Oligarch/Billionaires Database 7Kyrgyz National List 7Kazakh Terrorist and Terror Financing lists 7PermID Open Data 6Iran UANI Business Registry 6Forbes 2021 List of Russian Billionaires 6Ukraine SFMS Blacklist 6US CIA World Factbook Heads of State and Government 5Georgia Public Official Asset Declarations 4Estonia International Sanctions Act List 4Latvia's Magnitsky Law Sanctions List 4Qatar Unified Record of Persons and Entities on Sanction List 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Security Council Consolidated Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Navalny 35 List of Individuals for Sanctioning 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2OpenCorporates 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1RISE Moldova People of interest 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

Countries

1,053Uzbekistan 756Azerbaijan 212Samoa 173Soviet Union 146Russia 25France 20Georgia 17United Arab Emirates 17Türkiye 16Spain 15United Kingdom 14Japan 12Kyrgyzstan 12United States 11Belarus 11New Zealand 10Armenia 10Turkmenistan 7Afghanistan 7Switzerland 7Kazakhstan 7Palestinian Territories 7Ukraine 6Cyprus 6Fiji 6Hungary 6Iran 6Pakistan 6Poland 5Bulgaria 5China 4Belgium 4Israel 4India 4Lebanon 4Saudi Arabia 3Bosnia & Herzegovina 3Hong Kong SAR China 3Croatia 3Iraq 3Italy 3Netherlands 3Sudan 3Tonga 3Taiwan 2Albania 2Australia 2Bangladesh 2Bhutan 2Cuba 2Germany 2Estonia 2Indonesia 2Sri Lanka 2Myanmar (Burma)2Nepal 2Sweden 2Sierra Leone 2Syria 2Tajikistan 2Yemen 2Global 1Angola 1Bermuda 1Bolivia 1Canada 1Colombia 1Czech Republic 1Dominican Republic 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1Guinea 1Jordan 1Cambodia 1St. Lucia 1Lithuania 1Luxembourg 1Latvia 1Monaco 1Mongolia 1Maldives 1Mexico 1Norway 1Oman 1Panama 1Paraguay 1Qatar 1Romania 1Serbia 1Solomon Islands 1Seychelles 1Slovenia 1Slovakia 1San Marino 1Senegal 1Somalia 1Timor-Leste 1Uruguay 1Vietnam 1Yugoslavia 1Zimbabwe

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