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Filtered: Cameroon Central African Republic Russia Ukraine SFMS Blacklist Wikidata

Search guide · Data current as of 2023-11-29

Klepach Andrei Nikolaevich
Person · Political · Sanctioned entity · Russia · Soviet Union
GERMANOVA Olga Mikhailovna
Person · Political · Sanctioned entity · Russia
ABALAKOV Alexander Nikolaevich
Person · Political · Sanctioned entity · Russia
Sergey Nikolaevich Abeltsev
Person · Political · Russia · Soviet Union
Dmitry Abramenkov
Person · Political · Russia · Soviet Union
ABRAMOV Alexander Grigoryevich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
Aleksandr Sergeevich Abramov
Person · Political · Russia
ABRAMOV Victor Semenovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Abramov Ivan Nikolaevich
Person · Political · Sanctioned entity · Russia
Ara Abramyan
Person · Political · Close Associate · Armenia · Russia · Soviet Union
ABROSKIN Mykola Pavlovych
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
ABUBAKIROV Rishat Fazlutdinovich
Person · Political · Sanctioned entity · Russia · Soviet Union
ABYZOV Mikhail Anatolievich
Person · Political · Sanctioned entity · Russia · Soviet Union
Teymuraz Avaliani
Person · Political · Russia · Soviet Union
AVDEEV Roman Ivanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
AVDOLYAN Albert Alikovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Maksim Viktorovich AVERIN
Person · Sanctioned entity · Russia
Vladimir Averchenko
Person · Political · Russia · Soviet Union
AVERYANOV Vitaliy Vladimirovich
Person · Sanctioned entity · Russia
AVCHENKO Vasily Olegovich
Person · Sanctioned entity · Russia · Soviet Union
Boris Agapov
Person · Political · Russia
Valentin Agafonov
Person · Political · Russia · Soviet Union
Anatoly Adamishin
Person · Diplomat · Political · Russia
Vitaliy Mikhaylovich Azarov
Person · Political · Russia
Azarov Dmitry Igorevich
Person · Political · Sanctioned entity · Russia

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Topics

6,002Political 2,559Sanctioned entity 2,077War crimes 542Close Associate 342Diplomat 175Military 156Oligarch 18Crime 18Judge 16Terrorism 10Person of interest 4Spy 3Intergovernmental organization 1Criminal leadership

Data sources

9,363Wikidata 4,603Wikidata Politically Exposed Persons 3,425RuPEP Public Database of PEPs in Russia and Belarus 2,472Ukraine NABC Sanctions Tracker 2,360Ukraine National Security Sanctions 2,077Myrotvorets list of Wagner mercenaries 1,692ACF List of bribetakers and warmongers 1,179Canadian Special Economic Measures Act Sanctions 1,136UK HMT/OFSI Consolidated List of Targets 1,105French Freezing of Assets 1,104Belgian Financial Sanctions 1,104EU Financial Sanctions Files (FSF)1,102US Trade Consolidated Screening List (CSL)1,100US OFAC Specially Designated Nationals (SDN) List 1,099Swiss SECO Sanctions/Embargoes 1,093EU Consolidated Travel Bans 1,001Australian Sanctions Consolidated List 947New Zealand Russia Sanctions 946Every Politician 640Japan Economic sanctions and list of eligible people 469Russian Unified State Register of Legal Entities (EGRUL)152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 71CIA World Leaders 38Ukraine SFMS Blacklist 37UN Security Council Consolidated Sanctions 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)30South African Targeted Financial Sanctions 24Ukraine Consolidated State Registry 22Polish list of persons and entities subject to sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22Wikidata Entities of Interest 20Moldovan sanctions for terrorism and proliferation of WMD 19Rosfinmonitoring List of terrorists and extremists 16Argentine RePET 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish sanctions countering money laundering and terror financing 11Lithuanian FIU International Sanctions 11CIA World Factbook heads of state and government 10RISE Moldova People of interest 9INTERPOL Red Notices 8FBI Most Wanted 7Rosfinmonitoring WMD-related entities 6Legal Entity Identifier (LEI) Reference Data 5Freezing Assets of Corrupt Foreign Officials Act 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Bulgarian Persons of Interest 4Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 2Kazakh Terrorist and Terror Financing lists 2LSEG PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1Members of the European Parliament 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Joining the Dots Nigeria PEPs and PEP Relatives 1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

Countries

8,015Russia 2,120Soviet Union 813Cameroon 565Central African Republic 341Ukraine 65Kazakhstan 58Belarus 44United States 42Donetsk (Occupied Ukraine)37United Kingdom 36Israel 36Uzbekistan 31Georgia 28France 26Germany 23Cyprus 22Azerbaijan 21Moldova 19Armenia 17Kyrgyzstan 16Estonia 16Latvia 14Transnistria (PMR)14Syria 13Turkmenistan 12Czech Republic 11Austria 11Switzerland 11Spain 11Tajikistan 9China 9Slovakia 8United Arab Emirates 8Serbia 8Luhansk (Occupied Ukraine)7Finland 7Hungary 7Iraq 7North Korea 6Canada 6Sudan 6Turkey 5Belgium 5Bulgaria 5Italy 5Lithuania 5Netherlands 5Yugoslavia 4Serbia and Montenegro 4East Germany 4European Union 4Abkhazia (Occupied Georgia)4Croatia 4Malta 4Chad 4Crimea (Occupied Ukraine)4South Ossetia (Occupied Georgia)3Afghanistan 3Albania 3Congo - Brazzaville 3St. Kitts & Nevis 3North Macedonia 3Pakistan 3Poland 2Angola 2Bosnia & Herzegovina 2Bangladesh 2Brazil 2Congo - Kinshasa 2Czechoslovakia 2Egypt 2Guinea 2Greece 2India 2Jordan 2Japan 2Monaco 2Montenegro 2Mongolia 2Palestinian Territories 2Romania 2Saudi Arabia 2South Sudan 2Uganda 1Australia 1Nagorno-Karabakh 1Benin 1Cuba 1Denmark 1Dominica 1Eritrea 1Ethiopia 1Gabon 1Ghana 1Ireland 1Iran 1Cambodia 1Lebanon 1Luxembourg 1Mali 1Niger 1Nigeria 1Norway 1Peru 1Portugal 1Singapore 1Sierra Leone 1Senegal 1Somalia 1Thailand 1Uruguay 1Yemen

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