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Data current as of 2023-03-28

Khusein Merlovich Khutaev
Person · Sanctioned entity · Russia
Nurid Denilbekovich Salamov
Person · Sanctioned entity · Russia
Yevgeniy Igorevich Polyanin
Person · Sanctioned entity · Russia
POLYANIN EVGENII IGOREVICH IP
Organization · Sanctioned entity · Russia
Public Joint-Stock Company Commercial Bank 'Sputnik'
Organization · Sanctioned entity · Russia
Marlin
Vessel · Sanctioned entity · Russia
Baltic Leader
Vessel · Sanctioned entity · Russia
Linda
Vessel · Sanctioned entity · Russia
Pegas
Vessel · Sanctioned entity · Russia
Fesco Moneron
Vessel · Sanctioned entity · Russia
Fesco Magadan
Vessel · Sanctioned entity · Russia
CGN Trade FZE
Organization · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Hydra Market
Organization · Sanctioned entity · Russia
Lady Leila
Vessel · Sanctioned entity · Russia
Lady Rania
Vessel · Sanctioned entity · Russia
Lady Sevda
Vessel · Sanctioned entity · Russia
Sv Konstantin
Vessel · Sanctioned entity · Russia
Sv Nikolay
Vessel · Sanctioned entity · Russia
Sparta II
Vessel · Sanctioned entity · Russia
Ambal
Vessel · Sanctioned entity · Russia
Pizhma
Vessel · Sanctioned entity · Russia
Sparta
Vessel · Sanctioned entity · Russia
Sparta III
Vessel · Sanctioned entity · Russia
Sparta IV
Vessel · Sanctioned entity · Russia
Belomorskiy
Vessel · Sanctioned entity · Russia

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Topics

10,625Close Associate 10,514Sanctioned entity 9,465Politician 2,931Crime 669State-owned enterprise 308Diplomat 158Oligarch 19Terrorism 18Judge 17Bank 14War crimes 9Debarred entity 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

49,516Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,195RuPEP Public Database of PEPs in Russia and Belarus 9,510Ukraine NABC Sanctions Tracker 8,003Ukraine National Security Sanctions 5,542US Trade Consolidated Screening List (CSL)5,471Wikidata 3,861US OFAC Specially Designated Nationals (SDN) List 2,870INTERPOL Red Notices 2,861ACF List of bribetakers and warmongers 2,432Wikidata Politically Exposed Persons 2,037Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,873UK OFSI Consolidated List of Targets 1,744Belgian Financial Sanctions 1,739EU Financial Sanctions Files (FSF)1,718French Freezing of Assets 1,347RuPEP Public Database of PEPs in Russia and Belarus (company part)1,331New Zealand Russia Sanctions 1,251Australian Sanctions Consolidated List 1,157EU Consolidated Travel Bans 1,078Every Politician 1,016Japan Economic sanctions and list of eligible people 611Legal Entity Identifier (LEI) Reference Data 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 63CIA World Leaders 56FBI Most Wanted 39ICIJ Offshore Leaks Database 38EU Sanctions Map 37Wikidata Entities of Interest 34Members of the European Commitee of the Regions 33UK Companies House People with Significant Control 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)28US BIS Denied Persons List 27OpenCorporates 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22WorldBank Debarred Providers 21Polish list of persons and entities subject to sanctions 19Argentine RePET 17Members of the European Parliament 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 10Syrian Observatory of Political and Economic Networks 8African Development Bank Debarred Entities 8Kazakh Terror Financing list 7Rosfinmonitoring WMD-related entities 6Asian Development Bank Sanctions 6Bulgarian Persons of Interest 6Cyprus Companies and Corporate Officers 6Inter-American Development Bank Sanctions 4Europe's most wanted fugitives 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors

Countries

99,320Russia 1,851Soviet Union 902Ukraine 709Croatia 567Antarctica 171Kazakhstan 148Belarus 81Germany 79United Kingdom 73Uzbekistan 69Georgia 61Kyrgyzstan 61United States 53Azerbaijan 50Israel 37Cyprus 37France 32Moldova 29Switzerland 25Donetsk (Occupied Ukraine)25Yugoslavia 24Tajikistan 23Turkmenistan 22Armenia 22European Union 21Austria 21Bosnia & Herzegovina 20Malta 19United Arab Emirates 19Spain 19North Korea 18Estonia 18Latvia 16China 16Syria 14Canada 14Turkey 13Czech Republic 12Greece 11Lithuania 11Slovakia 10Hungary 10Italy 10Poland 9Afghanistan 9Bulgaria 9Netherlands 8Finland 7Iraq 7Transnistria (PMR)7Serbia 6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Belgium 5Monaco 5Mongolia 5Romania 4Angola 4Serbia and Montenegro 4Abkhazia (Occupied Georgia)4India 4Iran 4Japan 4St. Kitts & Nevis 4Sweden 4Singapore 4Thailand 3Albania 3Czechoslovakia 3Guinea 3Luxembourg 3Montenegro 3North Macedonia 3Pakistan 3Sudan 3South Ossetia (Occupied Georgia)2Bangladesh 2Egypt 2Ghana 2Jersey 2Jordan 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Taiwan 2Uruguay 2British Virgin Islands 2South Africa 1Australia 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Brazil 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen