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Data current as of 2023-03-22

ISMAILOV Sarvar
Person · Sanctioned entity · Cyprus · Russia · Uzbekistan
Nguyen Phuong Hang
Person · Close Associate · Cyprus
Marina Nicolaou
Person · Politician · Cyprus
Giorgos Koukouma
Person · Politician · Cyprus
Christos Christofias
Person · Politician · Cyprus
Christos Christofides
Person · Politician · Cyprus
Valentinos Facontis
Person · Politician · Cyprus
Prodromos Alampritis
Person · Politician · Cyprus
Charalampos Pazaros
Person · Politician · Cyprus
Nikos Georgiou
Person · Politician · Cyprus
Rita Theodorou
Person · Politician · Cyprus
Fotini Tsiridou
Person · Politician · Cyprus
Nikos Sikas
Person · Politician · Cyprus
Christos Senekis
Person · Politician · Cyprus
Sotiris Ioannou
Person · Politician · Cyprus
Chrises Pantelides
Person · Politician · Cyprus
Chrysanthos Savvides
Person · Politician · Cyprus
Michalis Yiacoumi
Person · Politician · Cyprus
Alekos Trifonides
Person · Politician · Cyprus
Andreas Apostolou
Person · Politician · Cyprus
Stavros Papadoures
Person · Politician · Cyprus
Alexandra Attalidou
Person · Politician · Cyprus
Anastasia Anthousi
Person · Politician · Cyprus
Marios Pelekanos
Person · Politician · Cyprus
Stephi Drakou
Person · Politician · Cyprus

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Topics

281Politician 236Sanctioned entity 19Close Associate 14Oligarch 8Diplomat 7Crime 4Offshore 2Judge 1Terrorism 1Bank

Data sources

261Cyprus Companies and Corporate Officers 231Wikidata 189Ukraine NABC Sanctions Tracker 166Wikidata Politically Exposed Persons 164Russian Unified State Register of Legal Entities (EGRUL)156US Trade Consolidated Screening List (CSL)149Ukraine National Security Sanctions 136US OFAC Specially Designated Nationals (SDN) List 113Every Politician 104OpenCorporates 42Legal Entity Identifier (LEI) Reference Data 36CIA World Leaders 22UK OFSI Consolidated List of Targets 21Members of the European Commitee of the Regions 19ICIJ Offshore Leaks Database 17Swiss SECO Sanctions/Embargoes 16RuPEP Public Database of PEPs in Russia and Belarus 15US OFAC Consolidated (non-SDN) List 14Russian Oligarch Database 12Australian Sanctions Consolidated List 12Canadian Special Economic Measures Act Sanctions 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French Freezing of Assets 11Forbes 2021 List of Russian Billionaires 10Members of the European Parliament 10New Zealand Russia Sanctions 9ACF List of bribetakers and warmongers 8EU Consolidated Travel Bans 8UK Companies House People with Significant Control 8Japan Economic sanctions and list of eligible people 7Polish list of persons and entities subject to sanctions 5Syrian Observatory of Political and Economic Networks 4Ukraine Consolidated State Registry 3Wikidata Entities of Interest 2EU Sanctions Map 2UK Companies House Disqualified Directors 2INTERPOL Red Notices 2FBI Most Wanted 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions