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Data current as of 2023-06-10

Igor Tsjeresjnev
Person · Close Associate · Russia · Soviet Union
Aleksey Alekseevich Ugarov
Person · Close Associate · Russia · Soviet Union
Alfrēds Čepānis
Person · Politican · Germany · Latvia · Soviet Union
Juta Strīķe
Person · Politican · Latvia · Soviet Union
Adil Məhərrəmov
Person · Azerbaijan · Soviet Union
Altay Sadıqzadə
Person · Azerbaijan · Soviet Union
Aygun Samedzade
Person · Close Associate · Azerbaijan · Soviet Union
Bəxtiyar Sadıqov
Person · Politican · Azerbaijan · Soviet Union
Fəttah Heydərov
Person · Politican · Azerbaijan · Soviet Union
Hikmət Məmmədov
Person · Politican · Azerbaijan · Soviet Union
Erekle Gamkrelidze
Person · Close Associate · Georgia · Soviet Union
Artak Sargsyan
Person · Politican · Armenia · Soviet Union
Nərgiz Paşayeva
Person · Azerbaijan · Soviet Union
Oqtay Sadiqzade
Person · Azerbaijan · Soviet Union
Ahmad Valiyev
Person · Politican · Azerbaijan · Soviet Union
Aziz Alakbarli
Person · Politican · Azerbaijan · Soviet Union
Levon Mnatsakanyan
Person · Military · Politican · Nagorno-Karabakh · Soviet Union
Lorents Arushanyan
Person · Close Associate · Soviet Union
Samvel Mkrtchʻyan
Person · Close Associate · Armenia · Soviet Union
Mihhail Korb
Person · Politican · Estonia · Soviet Union
Tiit Härm
Person · Estonia · Soviet Union
Majid Karimov
Person · Politican · Azerbaijan · Soviet Union
Jānis Urbanovičs
Person · Politican · Latvia · Soviet Union
Кайрулла Газизович Ескендиоов
Person · Politican · Kazakhstan · Soviet Union
Daniyar Akishev Talgatovich
Person · Politican · Kazakhstan · Soviet Union

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Topics

2,208Politican 1,048Sanctioned entity 365Close Associate 185Diplomat 131Military 102Oligarch 19Judge 4Crime 4State-owned enterprise 3Spy 2Terrorism 2Intergovernmental organization 1Person of interest

Data sources

3,082Wikidata 1,558Wikidata Politically Exposed Persons 989Ukraine NABC Sanctions Tracker 960Ukraine National Security Sanctions 926RuPEP Public Database of PEPs in Russia and Belarus 694Every Politician 691ACF List of bribetakers and warmongers 455Canadian Special Economic Measures Act Sanctions 427UK OFSI Consolidated List of Targets 420Swiss SECO Sanctions/Embargoes 399Belgian Financial Sanctions 399EU Financial Sanctions Files (FSF)399French Freezing of Assets 388US OFAC Specially Designated Nationals (SDN) List 388US Trade Consolidated Screening List (CSL)352EU Consolidated Travel Bans 346Australian Sanctions Consolidated List 313New Zealand Russia Sanctions 221Japan Economic sanctions and list of eligible people 184Russian Unified State Register of Legal Entities (EGRUL)101Russian Oligarch Database 59Forbes 2021 List of Russian Billionaires 47CIA World Leaders 22FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Wikidata Entities of Interest 12Polish list of persons and entities subject to sanctions 10Lithuanian FIU International Sanctions 7Members of the European Parliament 6Freezing Assets of Corrupt Foreign Officials Act 4RuPEP Public Database of PEPs in Russia and Belarus (company part)2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2FBI Most Wanted 2South African Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Kazakh Terror Financing list 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1Ukraine Consolidated State Registry

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