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Filtered: Czech Republic Monaco Soviet Union

Search guide · Data current as of 2024-10-31

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
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
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
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Serhiy Tulub
Person · Politician · Soviet Union · Ukraine
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Jānis Tutins
Person · Politician · Latvia · 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

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Data sources

8,880Wikidata 7,055Wikidata Persons in Relevant Categories 4,737Wikidata Politically Exposed Persons 1,311Every Politician 1,153Ukraine NSDC State Register of Sanctions 1,086Wikidata Entities of Interest 908ACF List of War Enablers 547Canadian Consolidated Autonomous Sanctions List 532Swiss SECO Sanctions/Embargoes 508Belgian Financial Sanctions 508French National Asset Freezing System 507EU Financial Sanctions Files (FSF)500EU Consolidated Travel Bans 500UK FCDO Sanctions List 500UK HMT/OFSI Consolidated List of Targets 492US Trade Consolidated Screening List (CSL)487US OFAC Specially Designated Nationals (SDN) List 473US SAM Procurement Exclusions 450Monaco National Fund Freezing List 423Australian Sanctions Consolidated List 386Russian Unified State Register of Legal Entities (as at Jan 1, 2022)378New Zealand Russia Sanctions 264Graph-based entity tagging 261Japan Economic Sanctions and List of Eligible People 216Legal Entity Identifier (LEI) Reference Data 192Business Identifier Code (BIC) Reference Data 111US CIA World Leaders 109Russian Oligarch/Billionaires Database 63Forbes 2021 List of Russian Billionaires 58Russian Persons of Interest published by Dossier Center 52Georgia Public Official Asset Declarations 41Armenia Public Officials and Associates 38ICIJ Offshore Leaks Database 37European Parliament Members 35Estonia International Sanctions Act List 35European Commitee of the Regions Members 30Lithuania Designated Persons Under Magnitsky Amendments 29Global Energy Ownership Tracker 29RISE Moldova People of interest 28Czech Republic Business Register 28Polish List of Persons and Entities Subject to Sanctions 28UN Heads of State, Heads of Government and Ministers for Foreign Affairs 25Navalny 35 List of Individuals for Sanctioning 24US CIA World Factbook Heads of State and Government 16Iran UANI Business Registry 14INTERPOL Red Notices 9Israel Knesset Members 9Lithuanian International Sanctions 8UK Companies House People with Significant Control 8OpenCorporates 7Lithuania Members of the Seimas 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6EU ESMA Sanctions 6PermID Open Data 5Czech Republic National Sanctions 5EU ESMA Suspensions and Removals 5DPRK Reports 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House Disqualified Directors 4OpenFIGI Securities Information 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Kazakh Terrorist and Terror Financing lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Estonia Members of the Riigikogu 2Europe Most Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Netherlands Police Nationale Opsporingslijst 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Lithuania PEPs from the register of private interests 1Latvian Saeima 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Health and Human Sciences Inspector General Exclusions 1US Legislators by Plural (formerly OpenStates)

Countries

5,522Soviet Union 3,737Czech Republic 3,289Russia 1,147Ukraine 634Czechoslovakia 268Belarus 243Monaco 212Armenia 171Georgia 152European Union 135Azerbaijan 105France 87Moldova 83Kazakhstan 82Latvia 76Estonia 76United States 72Slovakia 58Israel 53Kyrgyzstan 47Lithuania 45United Kingdom 39Uzbekistan 33Germany 32Turkmenistan 25Donetsk (Occupied Ukraine)24Bermuda 24Hungary 23Crimea (Occupied Ukraine)21Transnistria (PMR)19Poland 17Nagorno-Karabakh 17Cyprus 17Spain 17Luhansk (Occupied Ukraine)16Romania 15Tajikistan 13Austria 13Abkhazia (Occupied Georgia)12Belgium 12Switzerland 11South Ossetia (Occupied Georgia)10Canada 9Bulgaria 9Ireland 7United Arab Emirates 7China 7Italy 6Croatia 6South Korea 6Netherlands 5Malaysia 5Sweden 4Iran 4North Korea 4Mexico 4Norway 4Portugal 4Serbia 4Vatican City 3Andorra 3Argentina 3Australia 3Bosnia & Herzegovina 3Chile 3Greece 3Indonesia 3St. Kitts & Nevis 3Montenegro 3Mongolia 3Malta 3Mozambique 2Denmark 2Egypt 2Japan 2Liechtenstein 2Qatar 2Singapore 2Slovenia 2Syria 1Afghanistan 1Antigua & Barbuda 1Angola 1Barbados 1Benin 1Brazil 1Costa Rica 1Cuba 1Dominica 1Dominican Republic 1Finland 1Ghana 1Guyana 1Haiti 1India 1Iceland 1Jersey 1Jamaica 1Jordan 1Kiribati 1Luxembourg 1Panama 1Peru 1Papua New Guinea 1Pakistan 1Paraguay 1Saudi Arabia 1Seychelles 1San Marino 1Timor-Leste 1Taiwan 1United Nations 1Vanuatu 1South Africa 1Global

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