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Data current as of 2023-03-23

Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Matti VANHANEN
Person · Politician · Finland
Unicum Trade OY
Company · Sanctioned entity · Finland
Хеллевиг Йон
Person · Sanctioned entity · Finland
Федеральное казенное учреждение "Военный комиссариат Владимирской области"
Company · State-owned enterprise · Russia · Soviet Union
Vanha Porvoontie 231B, 1380 Vantaa
Address · Finland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Svenska folkpartiet
Organization · Finland
Oleg Georgevich Karazei
Person · Sanctioned entity · Belarus · Soviet Union
RAO Nordic Oy
Organization · Finland
Finland
Address · Finland
ACEX OY
Company · Sanctioned entity · Finland
KARI JUHANI HEIKKILA
Person · Crime · Finland
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AYOUB EL YAAKOUBI
Person · Crime · Finland · Morocco
Merisotilaankatu 2, Helsinki 00160 Finland
Address · Finland
Isotuvantie 4 as 15, Laitila
Address · Finland
Alokaspoku 7, Ylämylly
Address · Finland
Fyrvaktarvägen 10, Mariehamn
Address · Finland
Harapaisentie 55, Lappeenranta 53301 Finland
Address · Finland
Ålands lagting, PB 69, Mariehamn
Address · Finland
Ytinkari 13, Haukipudas
Address · Finland
Skimmelgränden 4 A 4, Hakunila
Address · Finland
Tanskarlantie 9, 02420 Jorvas
Address · Finland
Sairionkatu 41 B, Hämeenlinna
Address · Finland

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Topics

3,206Politician 1,077Sanctioned entity 454Close Associate 234Diplomat 109Oligarch 67Judge 7Crime 2Terrorism 2Intergovernmental organization 2State-owned enterprise 2Spy

Data sources

3,974Wikidata 2,359Wikidata Politically Exposed Persons 1,221Every Politician 1,008Ukraine NABC Sanctions Tracker 955RuPEP Public Database of PEPs in Russia and Belarus 933Ukraine National Security Sanctions 685ACF List of bribetakers and warmongers 465Canadian Special Economic Measures Act Sanctions 450US Trade Consolidated Screening List (CSL)443UK OFSI Consolidated List of Targets 435Swiss SECO Sanctions/Embargoes 426US OFAC Specially Designated Nationals (SDN) List 417Belgian Financial Sanctions 414EU Financial Sanctions Files (FSF)414French Freezing of Assets 367EU Consolidated Travel Bans 361Australian Sanctions Consolidated List 326New Zealand Russia Sanctions 235Japan Economic sanctions and list of eligible people 110Russian Unified State Register of Legal Entities (EGRUL)108Russian Oligarch Database 62Forbes 2021 List of Russian Billionaires 46CIA World Leaders 32Members of the European Commitee of the Regions 29Members of the European Parliament 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)22Wikidata Entities of Interest 12Polish list of persons and entities subject to sanctions 8OpenCorporates 3Legal Entity Identifier (LEI) Reference Data 2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 2INTERPOL Red Notices 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2FBI Most Wanted 2South African Targeted Financial Sanctions 1Europe's most wanted fugitives 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenStreetMap Nominatim Geocoder 1Ukraine Consolidated State Registry

Countries

2,937Soviet Union 1,772Russia 1,159Finland 460Ukraine 180Belarus 178Armenia 138Antarctica 96Azerbaijan 96Georgia 64Moldova 53Estonia 51Latvia 48Kazakhstan 43European Union 39Israel 38Åland Islands 34Kyrgyzstan 33Lithuania 30Uzbekistan 21United Kingdom 21United States 19Donetsk (Occupied Ukraine)17Germany 14Turkmenistan 13Cyprus 12Romania 11France 11Luhansk (Occupied Ukraine)9Austria 9Transnistria (PMR)9Tajikistan 8Switzerland 7Nagorno-Karabakh 7Abkhazia (Occupied Georgia)7Hungary 5United Arab Emirates 5Canada 4Bulgaria 4Norway 4Poland 3China 3Japan 3St. Kitts & Nevis 3Netherlands 3Sweden 3Crimea (Occupied Ukraine)3South Ossetia (Occupied Georgia)2Belgium 2Spain 2Croatia 2Italy 2Slovakia 2Somalia 2Turkey 1Australia 1Côte d’Ivoire 1Czech Republic 1Denmark 1Greece 1Iceland 1Kenya 1Sri Lanka 1Luxembourg 1Morocco 1Monaco 1Montenegro 1Malta 1Malaysia 1New Zealand 1Portugal 1Vanuatu 1South Africa