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Search guide · Data current as of 2024-11-10

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valery Tishkov
Person · Politician · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleksandr Tkachenko
Person · Politician · Soviet Union · Ukraine
Andris Tolmacovs
Person · Politician · Latvia
Oļegs Tolmačovs
Person · Politician · Latvia · Soviet Union
Natalia Tolstaya
Person · Close Associate · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ivan Tolstoj
Person · Close Associate · Russia · Soviet Union
Irina Toneva
Person · Person of interest · Russia · Soviet Union
Rouben Torosian
Person · Politician · Armenia · Soviet Union
Tigran Torosyan
Person · Politician · Armenia · Soviet Union
Dmitri Trenin
Person · Military · Sanctioned entity · Russia · Soviet Union
Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Serhiy Tulub
Person · Politician · Soviet Union · Ukraine
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Vjatsjeslav Michaylovitsj Tjazjelnikov
Person · Politician · Russia · Soviet Union
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Irina Borisovna Oevarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Anatoly Yakovlevich Solovyev
Person · Politician · Russia · Soviet Union
Kostiantyn Usov
Person · Politician · France · Soviet Union · Ukraine
Viktor Petrovitsj Oess
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ramil Usubov
Person · Politician · Azerbaijan · Soviet Union

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Data sources

6,514Wikidata 4,843Wikidata Persons in Relevant Categories 3,073Wikidata Politically Exposed Persons 1,453Ukraine NSDC State Register of Sanctions 1,096Wikidata Entities of Interest 984Every Politician 916ACF List of War Enablers 813Russian Unified State Register of Legal Entities (as at Jan 1, 2022)695US SAM Procurement Exclusions 675US Trade Consolidated Screening List (CSL)656US OFAC Specially Designated Nationals (SDN) List 560Canadian Consolidated Autonomous Sanctions List 548Swiss SECO Sanctions/Embargoes 528UK HMT/OFSI Consolidated List of Targets 526UK FCDO Sanctions List 520Belgian Financial Sanctions 520French National Asset Freezing System 519EU Financial Sanctions Files (FSF)511Graph-based entity tagging 509EU Consolidated Travel Bans 461Monaco National Fund Freezing List 434Australian Sanctions Consolidated List 385New Zealand Russia Sanctions 347Cyprus Companies and Corporate Officers 269Japan Economic Sanctions and List of Eligible People 226ICIJ Offshore Leaks Database 204Business Identifier Code (BIC) Reference Data 125OpenCorporates 123US CIA World Leaders 116Russian Oligarch/Billionaires Database 107Legal Entity Identifier (LEI) Reference Data 100Latvian Saeima 99EU ESMA Suspensions and Removals 79PermID Open Data 68Forbes 2021 List of Russian Billionaires 59Russian Persons of Interest published by Dossier Center 52Georgia Public Official Asset Declarations 41Armenia Public Officials and Associates 39OpenFIGI Securities Information 36Polish List of Persons and Entities Subject to Sanctions 35Estonia International Sanctions Act List 34European Commitee of the Regions Members 33RISE Moldova People of interest 31European Parliament Members 30Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)30Lithuania Designated Persons Under Magnitsky Amendments 26UN Heads of State, Heads of Government and Ministers for Foreign Affairs 25Navalny 35 List of Individuals for Sanctioning 22US CIA World Factbook Heads of State and Government 21UK Companies House Disqualified Directors 21Global Energy Ownership Tracker 18UK Companies House People with Significant Control 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12Lithuanian International Sanctions 10Israel Knesset Members 8Lithuania Members of the Seimas 7INTERPOL Red Notices 7Latvia's Magnitsky Law Sanctions List 7US OFAC Consolidated (non-SDN) List 6Ukraine Consolidated State Registry 6Syrian Observatory of Political and Economic Networks 5EU Financial Instruments Reference Data System (FIRDS)5Türkiye Asset Freezing Sanctions List (MASAK)4Argentina RePET Sanctions 4Czech Republic National Sanctions 4Estonia e-Business Register (E-äriregister)4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Iran UANI Business Registry 4DPRK Reports 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Kazakh Terrorist and Terror Financing lists 2Estonia Members of the Riigikogu 2Europe Most Wanted Fugitives 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1State Register of legal entities in the Republic of Moldova 1Lithuania PEPs from the register of private interests 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1US Legislators by Plural (formerly OpenStates)

Countries

5,529Soviet Union 3,335Russia 1,893Cyprus 1,161Ukraine 831Latvia 268Belarus 213Armenia 173Georgia 134Azerbaijan 120European Union 89Moldova 84Kazakhstan 80Estonia 65Israel 63United States 58France 53United Kingdom 53Kyrgyzstan 53Lithuania 51British Virgin Islands 43Uzbekistan 33Turkmenistan 27Germany 25Donetsk (Occupied Ukraine)23Crimea (Occupied Ukraine)21Spain 21Transnistria (PMR)20Poland 18Hungary 17United Arab Emirates 17Nagorno-Karabakh 17Romania 17Luhansk (Occupied Ukraine)15Belgium 15Tajikistan 14Switzerland 13Abkhazia (Occupied Georgia)12Bulgaria 11Canada 11China 11Greece 11Japan 11South Ossetia (Occupied Georgia)10Malta 9Austria 7Italy 6Bermuda 6Monaco 6Slovakia 5Iran 5St. Kitts & Nevis 5Netherlands 5Palestinian Territories 5Serbia 5Syria 4Afghanistan 4Northern Cyprus 4Czech Republic 4Finland 4Croatia 4South Korea 4Portugal 3Australia 3Costa Rica 3Denmark 3Cayman Islands 3Libya 3Norway 3Philippines 3Türkiye 3Vatican City 2Benin 2Chile 2Dominica 2Egypt 2Ghana 2Indonesia 2Jordan 2Montenegro 2Mexico 2Malaysia 2Oman 2Pakistan 2Qatar 2Sweden 2Singapore 1Antigua & Barbuda 1Albania 1Bosnia & Herzegovina 1Bangladesh 1Bahamas 1Belize 1Dominican Republic 1Algeria 1Northern Ireland 1Haiti 1Ireland 1Isle of Man 1India 1Iceland 1Kenya 1Kiribati 1North Korea 1Laos 1Liechtenstein 1Luxembourg 1Marshall Islands 1North Macedonia 1Mozambique 1Nigeria 1Nepal 1Papua New Guinea 1Paraguay 1Saudi Arabia 1Slovenia 1Timor-Leste 1Taiwan 1St. Vincent & Grenadines 1Venezuela 1Vanuatu 1Yemen 1Zambia 1Global

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