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Search guide · Data current as of 2025-05-01

Yurii Aleksandrovich Olenin
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Anatoliy Vladimirovich VORONOVSKIY
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Andrey Konstantinovich Lugovoy
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia
Nailya Asker-Zade
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Ibishov Kamran
Person · Sanctioned entity · Azerbaijan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
ЕРОЛ Анар Алік огли
Person · Sanctioned entity · Azerbaijan
АЛІСОЙ Ніхад Інтігам огли
Person · Sanctioned entity · Azerbaijan
Farkhad Akhmedov
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Larisa Aleksandrovna DOLINA
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Timur Waynshteyn
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aras Agalarov
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Zarakh Iliev
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Vagit Alekperov
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Emin Agalarov
Person · Sanctioned entity · Azerbaijan · Russia

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Topics

93Sanctioned entity 16Person of interest 12Disqualified 8Terrorism 8Politician 5Oligarch 5Close Associate 4Crime 4Counter-sanctioned entity 4Wanted 2Bank 1Regulator action 1Diplomat

Data sources

66Ukraine NSDC State Register of Sanctions 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)18Wikidata 17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15ACF List of War Enablers 14Canadian Consolidated Autonomous Sanctions List 12UK Companies House Disqualified Directors 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 10Wikidata Persons in Relevant Categories 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Japan Economic Sanctions and List of Eligible People 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6Türkiye Asset Freezing Sanctions List (MASAK)6Russian Oligarch/Billionaires Database 5Russian Unified State Register of Legal Entities 5Forbes 2021 List of Russian Billionaires 5Wikidata Politically Exposed Persons 4INTERPOL Red Notices 4PermID Open Data 4Ukraine SFMS Blacklist 3Azerbaijan Domestic List 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine War and Sanctions 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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