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Filtered: European Union Soviet Union Turkmenistan

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

Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Borys Filatov
Person · Politician · Soviet Union · Ukraine
Alexander Filipenko
Person · Politician · Russia · Soviet Union
Yuri Gidzenko
Person · Military · Politician · Russia · Soviet Union
Mikhail Fishman
Person · Politician · Russia · Soviet Union
Lena Kolarska-Bobińska
Person · Politician · European Union · Poland
Aleksandra Evgenevna Florinskaja-Boedanova
Person · Russia · Soviet Union
Valerij Fokin
Person · Person of interest · Close Associate · Russia · Soviet Union
Aleksandr Anatolevitsj Fomin
Person · Politician · Russia · Soviet Union
Anatolii Franchuk
Person · Politician · Russia · Soviet Union · Ukraine
Igor Franchuk
Person · Politician · Soviet Union · Ukraine
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich Fursenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovitsj Habarov
Person · Person of interest · Russia · Soviet Union
Ivan Habarov
Person · Politician · Russia · Soviet Union
Ion Hadârcă
Person · Politician · Moldova · Romania · Soviet Union
Viktor Khazan
Person · Politician · Soviet Union · Ukraine
Alisa Hazanova
Person · Close Associate · Russia · Soviet Union
Andrey Khazin
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Khairullin Airat Nazipovych
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rim Anvarovitsj Hamzin
Person · Politician · Russia · Soviet Union

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Topics

8,746Politician 1,275Sanctioned entity 1,136Person of interest 637Close Associate 480Diplomat 239Sanction-linked entity 235Military 106Counter-sanctioned entity 102Judge 66Oligarch 19Wanted 16Crime 13Bank 4Terrorism 3War crimes 3Spy 2Debarred entity 1Disqualified

Data sources

8,769Wikidata 7,046Wikidata Persons in Relevant Categories 5,559Wikidata Politically Exposed Persons 1,590Every Politician 1,149Ukraine NSDC State Register of Sanctions 1,087Wikidata Entities of Interest 929European Commitee of the Regions Members 908ACF List of War Enablers 728European Parliament Members 547Canadian Consolidated Autonomous Sanctions List 531Swiss SECO Sanctions/Embargoes 506Belgian Financial Sanctions 506French National Asset Freezing System 505EU Financial Sanctions Files (FSF)499EU Consolidated Travel Bans 499UK FCDO Sanctions List 499UK HMT/OFSI Consolidated List of Targets 481US Trade Consolidated Screening List (CSL)480US OFAC Specially Designated Nationals (SDN) List 465US SAM Procurement Exclusions 448Monaco National Fund Freezing List 422Australian Sanctions Consolidated List 377New Zealand Russia Sanctions 374Russian Unified State Register of Legal Entities (as at Jan 1, 2022)259Japan Economic Sanctions and List of Eligible People 244Graph-based entity tagging 150US CIA World Leaders 109Russian Oligarch/Billionaires Database 98Iran Sanctions List 63Forbes 2021 List of Russian Billionaires 58Russian Persons of Interest published by Dossier Center 52Georgia Public Official Asset Declarations 41Armenia Public Officials and Associates 35Estonia International Sanctions Act List 34Austria Public Officials 34French National Assembly 32UN Heads of State, Heads of Government and Ministers for Foreign Affairs 30German Legislators from AbgeordnetenWatch 30Lithuania Designated Persons Under Magnitsky Amendments 29RISE Moldova People of interest 28Polish List of Persons and Entities Subject to Sanctions 26Denmark, Faroe Islands and Greenland PEPs 25Navalny 35 List of Individuals for Sanctioning 25US CIA World Factbook Heads of State and Government 18French Mayors 13Business Identifier Code (BIC) Reference Data 11Lithuania Members of the Seimas 10INTERPOL Red Notices 9Israel Knesset Members 9Lithuanian International Sanctions 8French Senators 7China Sanctions Research 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Slovenian Political Officials from Zvezoskop 5UK Companies House People with Significant Control 4Czech Republic National Sanctions 4ICIJ Offshore Leaks Database 4Kazakh Terrorist and Terror Financing lists 4Lithuania PEPs from the register of private interests 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Estonia Members of the Riigikogu 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3PermID Open Data 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Russian PMC Wagner mercenaries (Myrotvorets list)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Global Energy Ownership Tracker 2DPRK Reports 2Latvian Saeima 2Netherlands Police Nationale Opsporingslijst 2OpenCorporates 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Croatia State Registry of Public Officials 1Kyrgyz National List 1US CBP Withhold Release Orders and Findings 1US Legislators by Plural (formerly OpenStates)

Countries

5,522Soviet Union 4,366European Union 3,299Russia 1,149Ukraine 521France 471Italy 453Germany 366Turkmenistan 330Spain 281Poland 271Belarus 252United Kingdom 225Belgium 220Armenia 219Romania 182Netherlands 173Georgia 156Portugal 154Greece 137Azerbaijan 127Sweden 126Bulgaria 124Austria 124Hungary 124Latvia 123Czech Republic 115Estonia 108Lithuania 103Denmark 98Ireland 94Finland 89Moldova 88Slovakia 86Kazakhstan 70United States 65Croatia 60Cyprus 56Kyrgyzstan 56Luxembourg 56Slovenia 52Israel 48Uzbekistan 45Malta 38Czechoslovakia 29East Germany 28Yugoslavia 25Donetsk (Occupied Ukraine)23Crimea (Occupied Ukraine)21Transnistria (PMR)17Nagorno-Karabakh 17Luhansk (Occupied Ukraine)15Tajikistan 13Abkhazia (Occupied Georgia)11United Arab Emirates 11South Ossetia (Occupied Georgia)10Canada 10China 9Türkiye 8Switzerland 8Iran 7Palestinian Territories 6Northern Ireland 5Afghanistan 5Algeria 5South Korea 5Norway 5Serbia 4Scotland 4Wales 4Morocco 4Pakistan 4Saudi Arabia 4Global 3Argentina 3Australia 3St. Kitts & Nevis 3Monaco 2Bosnia & Herzegovina 2Bhutan 2Belize 2Chile 2Indonesia 2India 2Jordan 2Japan 2Lebanon 2Sri Lanka 2Mongolia 2Malaysia 2Nepal 2Qatar 2Réunion 2Singapore 2Vatican City 1Andorra 1Antigua & Barbuda 1Albania 1Angola 1Åland Islands 1Barbados 1Burkina Faso 1Benin 1Congo - Kinshasa 1Colombia 1Costa Rica 1Dominica 1Dominican Republic 1Egypt 1Fiji 1Guadeloupe 1Iceland 1Jersey 1Kenya 1Kiribati 1Montenegro 1Myanmar (Burma)1Martinique 1Mauritius 1Maldives 1Mexico 1New Zealand 1Oman 1Papua New Guinea 1San Marino 1Senegal 1Syria 1Timor-Leste 1Tunisia 1Tonga 1Taiwan 1Uruguay 1Venezuela 1Vietnam 1Vanuatu 1Samoa 1Zimbabwe

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