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Filtered: Hong Kong SAR China Taiwan Soviet Union Political

Search guide · Data current as of 2023-09-28

SURAEV Maksym Viktorovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Volodymyr Lytvyn
Person · Political · Soviet Union · Ukraine
Andres Tarand
Person · Political · Estonia · Soviet Union
Andy Tsang
Person · Political · China · Hong Kong SAR China
Akmaral Arystanbekova
Person · Diplomat · Political · Kazakhstan · Soviet Union
Chen Chu
Person · Political · Taiwan
Annette Lu
Person · Political · Taiwan
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Renhō
Person · Political · Japan · Taiwan
Elena Borisovna Skrynnik
Person · Political · Russia · Soviet Union
Abraham Razack
Person · Political · Hong Kong SAR China
Aleksey Maratovich ORLOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Valery Arshba
Person · Political · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Lidia Mikhailovna Yermoshina
Person · Political · Sanctioned entity · Belarus · Soviet Union
Miller Alexey Borisovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Musa Khiramanovich Manarov
Person · Political · Azerbaijan · Russia · Soviet Union
Marju Lauristin
Person · Political · Estonia · Soviet Union
Chen In-chin
Person · Political · Taiwan
Irakli Okruashvili
Person · Political · Georgia · Soviet Union
Evgenija Leonidovna Tisjkovskaja
Person · Political · Russia · Soviet Union
Gennadiy Valerievich Zhidko
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Akhmatbek Keldibekov
Person · Political · Kyrgyzstan · Soviet Union
Hryhorii Zabolotnyi
Person · Political · Soviet Union · Ukraine
Teresa CHENG
Person · Political · Sanctioned entity · China · Hong Kong SAR China
YAKOVLEV Yuriy Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union

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Topics

3,947Political 758Sanctioned entity 191Diplomat 115Military 65Close Associate 56Oligarch 37Judge 26Person of interest 3Crime 3Spy 2Intergovernmental organization 1Terrorism

Data sources

3,653Wikidata 3,450Wikidata Politically Exposed Persons 973Every Politician 900RuPEP Public Database of PEPs in Russia and Belarus 708Ukraine NABC Sanctions Tracker 683Ukraine National Security Sanctions 486ACF List of bribetakers and warmongers 410Canadian Special Economic Measures Act Sanctions 387US OFAC Specially Designated Nationals (SDN) List 387US Trade Consolidated Screening List (CSL)377UK HMT/OFSI Consolidated List of Targets 375Swiss SECO Sanctions/Embargoes 363Belgian Financial Sanctions 363EU Financial Sanctions Files (FSF)363French Freezing of Assets 361EU Consolidated Travel Bans 323Australian Sanctions Consolidated List 303New Zealand Russia Sanctions 267Russian Unified State Register of Legal Entities (EGRUL)211Japan Economic sanctions and list of eligible people 101CIA World Leaders 56Russian Oligarch Database 31Legal Entity Identifier (LEI) Reference Data 26RISE Moldova People of interest 24FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Forbes 2021 List of Russian Billionaires 17Wikidata Entities of Interest 15Polish list of persons and entities subject to sanctions 13CIA World Factbook heads of state and government 10Ukraine Consolidated State Registry 8Freezing Assets of Corrupt Foreign Officials Act 8Members of the European Parliament 7Lithuanian FIU International Sanctions 3UK Companies House People with Significant Control 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 1Argentine RePET 1Members of the European Commitee of the Regions 1Cyprus Companies and Corporate Officers 1Czechia business register 1Israel Terrorists Organizations and Unauthorized Associations lists 1Netherlands Police Nationale Opsporingslijst (Wanted)1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted 1South African Targeted Financial Sanctions

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