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Data current as of 2023-03-21

Mr Andrey Bortnikov
Person · United Kingdom · Russia
Mr Alexey Mordashov
Person · Russia
Andrey Zakharov
Person · Russia
Ms. Natalia Degtyar
Person · Russia
Andrey BORTNIKOV
Person · Crime · Russia
Magomed Daudov
Person · Sanctioned entity · Russia
Andrey Evgenievich KRIVOSHEYEV
Person · Sanctioned entity · Belarus · Russia
MTS Bank Public Joint-Stock Company (PJSC)
Legal entity · Sanctioned entity · Russia
AO Izumrud
Legal entity · Sanctioned entity · Russia
LLC Zavod Sokol
Legal entity · Sanctioned entity · Russia
AO Zavod Elekon
Legal entity · Sanctioned entity · Russia
JSC Zvezda
Legal entity · Sanctioned entity · Russia
JSC Lomo
Legal entity · Sanctioned entity · Russia
Dmitriy Yur'yevich Gogin
Person · Politician · Russia
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
TKACHEV Igor Valentinovich
Person · Sanctioned entity · Russia
Zakharov Evgenii
Person · Sanctioned entity · Russia
SALKOV Evgenii Aleksandrovich
Person · Sanctioned entity · Russia
GABERLING Andrei Vladimirovich,
Person · Sanctioned entity · Russia
Voronezh State Pedagogical University
Company · Sanctioned entity · Russia
Управление Федеральной службы войск Национальной гвардии Российской Федерации по Чувашской Республике - Чувашии
Company · State-owned enterprise · Russia
TRANSNEFT-OKHRANA, OOO
Company · Sanctioned entity · Russia
MASHTALYAR Oleg Alexandrovich
Person · Sanctioned entity · Russia
Fishing Federal Agency
Company · State-owned enterprise · Russia
JSC "Atomtehenergo"
Company · Sanctioned entity · Russia

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Topics

10,576Close Associate 10,519Sanctioned entity 9,173Politician 3,048Crime 659State-owned enterprise 291Diplomat 158Oligarch 62Debarred entity 19Terrorism 17Bank 16Judge 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

38,425Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,148RuPEP Public Database of PEPs in Russia and Belarus 9,465Ukraine NABC Sanctions Tracker 8,002Ukraine National Security Sanctions 5,629US Trade Consolidated Screening List (CSL)4,946Wikidata 3,949US OFAC Specially Designated Nationals (SDN) List 2,989INTERPOL Red Notices 2,851ACF List of bribetakers and warmongers 2,077Wikidata Politically Exposed Persons 2,033Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,872UK OFSI Consolidated List of Targets 1,743Belgian Financial Sanctions 1,741EU Financial Sanctions Files (FSF)1,717French Freezing of Assets 1,331New Zealand Russia Sanctions 1,291RuPEP Public Database of PEPs in Russia and Belarus (company part)1,246Australian Sanctions Consolidated List 1,157EU Consolidated Travel Bans 1,016Japan Economic sanctions and list of eligible people 985Every Politician 573Legal Entity Identifier (LEI) Reference Data 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 152Russian Oligarch Database 102WorldBank Debarred Providers 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 62CIA World Leaders 58African Development Bank Debarred Entities 56Inter-American Development Bank Sanctions 56FBI Most Wanted 51Asian Development Bank Sanctions 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)28US BIS Denied Persons List 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 23Wikidata Entities of Interest 22Qatar Unified Record of Persons and Entities on Sanction List 21UK Companies House People with Significant Control 21Polish list of persons and entities subject to sanctions 20OpenCorporates 19Argentine RePET 19ICIJ Offshore Leaks Database 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 10Syrian Observatory of Political and Economic Networks 8Kazakh Terror Financing list 7Rosfinmonitoring WMD-related entities 6Bulgarian Persons of Interest 6Cyprus Companies and Corporate Officers 3Canadian Listed Terrorist Entities 3OpenStreetMap Nominatim Geocoder 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Netherlands Police Nationale Opsporingslijst (Wanted)1UK Companies House Disqualified Directors

Countries

88,346Russia 1,766Soviet Union 902Ukraine 642Guatemala 567Antarctica 170Kazakhstan 144Belarus 79Germany 77United Kingdom 73Uzbekistan 67Georgia 59Kyrgyzstan 57United States 53Azerbaijan 50Israel 37Cyprus 36France 32Moldova 27Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 22Armenia 22Turkmenistan 20United Arab Emirates 20Malta 19Austria 19North Korea 18Latvia 17Estonia 17Spain 17Syria 16China 14Canada 14Turkey 13Czech Republic 12Greece 11Italy 11Lithuania 11Slovakia 10Hungary 10Poland 9Afghanistan 9Bulgaria 9Mexico 8Finland 8Netherlands 7Croatia 7Iraq 7Transnistria (PMR)6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Belgium 5Mongolia 5Panama 5Romania 4Angola 4Colombia 4Abkhazia (Occupied Georgia)4St. Kitts & Nevis 4Monaco 4Serbia 4Sweden 4Singapore 4El Salvador 4Thailand 3Albania 3Brazil 3Costa Rica 3Serbia and Montenegro 3Guinea 3Honduras 3Iran 3Japan 3Lebanon 3Luxembourg 3Montenegro 3Pakistan 3Sudan 3Uruguay 3South Ossetia (Occupied Georgia)3Yugoslavia 2Bosnia & Herzegovina 2Bangladesh 2Czechoslovakia 2Ecuador 2Egypt 2European Union 2Ghana 2India 2Jersey 2Jordan 2North Macedonia 2Nicaragua 2Peru 2Palestinian Territories 2Portugal 2British Virgin Islands 2South Africa 1Australia 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Bolivia 1Belize 1Denmark 1Eritrea 1Ethiopia 1Guernsey 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Malaysia 1Nigeria 1Norway 1New Zealand 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Venezuela 1Vietnam 1Yemen