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Data current as of 2023-02-08

Anatoly Andreevich TERNAVSKY
Person · Sanctioned entity · Belarus · Ukraine
Minskii Avtomobilnyi Zavod (MAZ)
Organization · Sanctioned entity · Belarus
Alexandr Nikolaevich ZAITSEV
Person · Sanctioned entity · United Arab Emirates · Belarus
IVANOV Alexander Viktorovich
Person · Sanctioned entity · Belarus · Russia
Gennadi Iosifovich DYSKO
Person · Politician · Sanctioned entity · Belarus
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Organization · Sanctioned entity · Belarus
LITVINIUK, Iryna
Person · Sanctioned entity · Belarus
Irina Anatol'yevna Kostevich
Person · Politician · Belarus
Aliaksandr Sasnou
Person · Politician · Belarus
Esther Raziel-Naor
Person · Politician · Belarus · Israel
Aliaksei Yanovich
Person · Politician · Belarus · Soviet Union
Ivan Antanovich
Person · Diplomat · Politician · Belarus · Soviet Union
Natalia Nikolayevna EISMONT
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailavich EISMONT
Person · Politician · Close Associate · Sanctioned entity · Belarus
Valentin Rybakov
Person · Diplomat · Politician · Belarus
Yuriy Anatol'yevich Gromakovskiy
Person · Politician · Belarus
Igor Viktorovich PETRISHENKO
Person · Diplomat · Politician · Sanctioned entity · Belarus
Vladimir Pavlovich PEFTIEV
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Пискарёв, Виктор Алексеевич
Person · Politician · Belarus
Piotr Rudnik
Person · Politician · Belarus
Vadim Popov
Person · Politician · Belarus · Soviet Union
Vasiliy Afanasevitsj Revjako
Person · Politician · Belarus · Soviet Union
Michail Selkin
Person · Politician · Belarus · Soviet Union
Uladzimir Siamashka
Person · Diplomat · Politician · Belarus
Терех, Кондрат Зигмундович
Person · Politician · Belarus · Soviet Union

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Topics

2,338Politician 2,096Close Associate 557Sanctioned entity 57Diplomat 12State-owned enterprise 5Judge 4Crime 1Debarred entity 1Intergovernmental organization 1Oligarch

Data sources

3,662RuPEP Public Database of PEPs in Russia and Belarus 951Wikidata 767Wikidata Politically Exposed Persons 455Swiss SECO Sanctions/Embargoes 354US Trade Consolidated Screening List (CSL)327French Freezing of Assets 326Belgian Financial Sanctions 326EU Financial Sanctions Files (FSF)307US OFAC Specially Designated Nationals (SDN) List 260EU Consolidated Travel Bans 250Canadian Special Economic Measures Act Sanctions 219UK OFSI Consolidated List of Targets 208Ukraine NABC Sanctions Tracker 199Every Politician 164Ukraine National Security Sanctions 65New Zealand Russia Sanctions 49Australian Sanctions Consolidated List 41Japan Economic sanctions and list of eligible people 37CIA World Leaders 25RuPEP Public Database of PEPs in Russia and Belarus (company part)18ACF List of bribetakers and warmongers 17Russian Unified State Register of Legal Entities (EGRUL)8Legal Entity Identifier (LEI) Reference Data 7US OFAC Consolidated (non-SDN) List 6OpenCorporates 5EU Sanctions Map 4INTERPOL Red Notices 4Polish list of persons and entities subject to sanctions 2US BIS Denied Persons List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Ukraine Consolidated State Registry 1Russian Oligarch Database

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