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Data current as of 2023-05-28

Samurgashev Varteres
Person · Sanctioned entity · Russia
Marat Faatovich Bashirov
Person · Politican · Sanctioned entity · Russia · Ukraine
PANAYOTOV Alexander Sergeevich
Person · Sanctioned entity · Russia · Ukraine
Ларицкий, Владимир Ермолаевич
Person · Politican · Russia
Aleksey Mikhaylovich Lavrov
Person · Politican · Russia
Igor Venediktovich Plotnitsky
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Alla Loboda
Person · Russia
Pavel Drozd
Person · Russia
Nikita Nagornyy
Person · Russia
Musa Muslievich Ibragimov
Person · Politican · Kazakhstan · Russia · Soviet Union
Fedoruk Mikhail Petrovich
Person · Sanctioned entity · Russia · Soviet Union
Margus Laidre
Person · Diplomat · Politican · Estonia · Russia
Viktor Nikolaevich Pavlenko
Person · Politican · Russia
Viktor Fedorovych Yanukovych
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Alekseevich Zubkov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Darya Dmitrievna Svatkovskaya
Person · Close Associate · Russia
Alexander Ivanovich Bastrykin
Person · Oligarch · Politican · Sanctioned entity · Russia
Aleksandr Sergeevich Galushka
Person · Politican · Russia · Soviet Union
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Mikhail Ivanovich Musatov
Person · Politican · Close Associate · Russia · Soviet Union
Mikhail Efimovich Fradkov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Gennadi Pawlowitsch Tarassow
Person · Diplomat · Politican · Russia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Yakov Urinson
Person · Politican · Russia
RYBOLOVLEVA Ekaterina Dmitrievna
Person · Close Associate · Sanctioned entity · Russia

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Topics

12,547Sanctioned entity 11,360Close Associate 9,300Politician 2,925Crime 764State-owned enterprise 271Diplomat 160Oligarch 19Terrorism 17Bank 16Judge 15Debarred entity 4Spy 3Offshore 3Intergovernmental organization 1Criminal leadership

Data sources

173,549Russian Unified State Register of Legal Entities (EGRUL)25,982National Settlement Depository (NSD Russia) ISIN Assignment 19,347RuPEP Public Database of PEPs in Russia and Belarus 11,789Ukraine NABC Sanctions Tracker 10,279Ukraine National Security Sanctions 5,205Wikidata 4,717US OFAC Specially Designated Nationals (SDN) List 4,694US Trade Consolidated Screening List (CSL)2,906ACF List of bribetakers and warmongers 2,865INTERPOL Red Notices 2,122Swiss SECO Sanctions/Embargoes 2,037Canadian Special Economic Measures Act Sanctions 2,024Wikidata Politically Exposed Persons 2,015UK OFSI Consolidated List of Targets 1,765Belgian Financial Sanctions 1,763EU Financial Sanctions Files (FSF)1,732French Freezing of Assets 1,605RuPEP Public Database of PEPs in Russia and Belarus (company part)1,383New Zealand Russia Sanctions 1,272Australian Sanctions Consolidated List 1,167EU Consolidated Travel Bans 1,030Japan Economic sanctions and list of eligible people 763Every Politician 607US OFAC Consolidated (non-SDN) List 471Legal Entity Identifier (LEI) Reference Data 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 86Rosfinmonitoring List of terrorists and extremists 57FBI Most Wanted 39CIA World Leaders 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)30Ukraine Consolidated State Registry 30US BIS Denied Persons List 29ICIJ Offshore Leaks Database 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24UK Companies House People with Significant Control 23Wikidata Entities of Interest 22OpenCorporates 22Qatar Unified Record of Persons and Entities on Sanction List 22WorldBank Debarred Providers 21Polish list of persons and entities subject to sanctions 19Argentine RePET 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 11Lithuanian FIU International Sanctions 10Syrian Observatory of Political and Economic Networks 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8African Development Bank Debarred Entities 8Kazakh Terror Financing list 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 6Asian Development Bank Sanctions 6Bulgarian Persons of Interest 6Freezing Assets of Corrupt Foreign Officials Act 6Inter-American Development Bank Sanctions 6US SAM Procurement Exclusions 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors 1State Register of legal entities in the Republic of Moldova

Countries

230,704Russia 1,878Soviet Union 1,001Ukraine 189Belarus 182Kazakhstan 101Germany 87Uzbekistan 81United Kingdom 75Georgia 72United States 71Kyrgyzstan 54Azerbaijan 53Israel 49Nagorno-Karabakh 48Cyprus 43France 34Armenia 34Moldova 33Switzerland 27Tajikistan 27Donetsk (Occupied Ukraine)25Turkmenistan 24Spain 23United Arab Emirates 23Latvia 21Estonia 20North Korea 20Malta 18Austria 18China 18Poland 17Canada 17Hungary 16Syria 15Czech Republic 14Slovakia 14Turkey 13Italy 13Lithuania 12Greece 10Afghanistan 10Finland 9East Germany 9Transnistria (PMR)8Bulgaria 8Netherlands 7Croatia 7Iraq 7Luhansk (Occupied Ukraine)6Central African Republic 6Singapore 5Argentina 5Belgium 5Luxembourg 5Mongolia 5Romania 5Serbia 4Angola 4Australia 4Abkhazia (Occupied Georgia)4Iran 4St. Kitts & Nevis 4Monaco 4Sweden 4Thailand 4Crimea (Occupied Ukraine)3Albania 3Czechoslovakia 3Serbia and Montenegro 3Cuba 3Guinea 3Japan 3Montenegro 3Pakistan 3Portugal 3Sudan 3British Virgin Islands 3South Ossetia (Occupied Georgia)3Yugoslavia 2Bosnia & Herzegovina 2Bangladesh 2Egypt 2Ghana 2Hong Kong SAR China 2India 2Jersey 2Jordan 2North Macedonia 2Mexico 2Malaysia 2Peru 2Palestinian Territories 2Taiwan 2Uruguay 2South Africa 1Barbados 1Burkina Faso 1Brazil 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guyana 1Haiti 1Indonesia 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Mali 1Mozambique 1Nigeria 1Norway 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen

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