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Data current as of 2023-03-23

Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
MEKHTIEV Payman
Person · Sanctioned entity · Azerbaijan
Aleksas GERT
Person · Crime · Azerbaijan
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
Mr. Ramil Bahadir Oĝlu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Turkey
DZHABBAROV Bahruz Valyadin Ogly
Person · Sanctioned entity · Azerbaijan
SULEIMANOV Vagif
Person · Sanctioned entity · Azerbaijan
MUSTAFAYEV Javanshir Bakhtiyar Ogli
Person · Sanctioned entity · Azerbaijan
AHMADOV Hussein
Person · Sanctioned entity · Azerbaijan
RUSTAMOV Elmin
Person · Sanctioned entity · Azerbaijan
MAHMUDOV Elchin Agali Ogli
Person · Sanctioned entity · Azerbaijan
Istarski demokratski sabor - Dieta democratica istriana
Organization · Croatia
Igor Anatol'yevich Abashkin
Person · Politician · Azerbaijan · Russia
TALIBHANLI Khadzhibaba
Person · Sanctioned entity · Azerbaijan
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
BADIROV Kamil Vahid Ogly
Person · Sanctioned entity · Azerbaijan
JAFARLI Shaig Ganbar Ogli
Person · Sanctioned entity · Azerbaijan · Ukraine
Boris Serafimovich Borodavin
Person · Politician · Azerbaijan · Russia
Akin Project LLC
Company · Debarred entity · Azerbaijan
SULEIMANOV Elvin Ilgar Ogly
Person · Sanctioned entity · Azerbaijan · Ukraine
Bashir Safar Ugli 69, Baku
Address · Azerbaijan
I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU
Address · Azerbaijan
OLENIN Iurii Aleksandrovich
Person · Politician · Sanctioned entity · Azerbaijan · Russia

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Topics

944Politician 249Sanctioned entity 61Crime 45Close Associate 42Diplomat 14War crimes 10Debarred entity 7Oligarch 3Judge 2Terrorism

Data sources

791Wikidata 679Wikidata Politically Exposed Persons 502Every Politician 169Azerbaijan Domestic List 62Ukraine NABC Sanctions Tracker 60Ukraine National Security Sanctions 58INTERPOL Red Notices 49CIA World Leaders 41RuPEP Public Database of PEPs in Russia and Belarus 34Members of the European Commitee of the Regions 27US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 18ACF List of bribetakers and warmongers 17Members of the European Parliament 17UK OFSI Consolidated List of Targets 16Australian Sanctions Consolidated List 15Wikidata Entities of Interest 15WorldBank Debarred Providers 14Asian Development Bank Sanctions 13Canadian Special Economic Measures Act Sanctions 13Swiss SECO Sanctions/Embargoes 10African Development Bank Debarred Entities 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French Freezing of Assets 9Inter-American Development Bank Sanctions 7EU Consolidated Travel Bans 7Japan Economic sanctions and list of eligible people 6Russian Oligarch Database 5New Zealand Russia Sanctions 5Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (EGRUL)3US OFAC Consolidated (non-SDN) List 2Argentine RePET 2Bulgarian Persons of Interest 2Europe's most wanted fugitives 2Legal Entity Identifier (LEI) Reference Data 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Kyrgyz National List 1OpenCorporates 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)