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Data current as of 2023-03-29

Pavel Izotavich Yakubovich
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Shaqir Vukaj
Person · Diplomat · Politician · Albania · Russia
Korchubek Aknazarov
Person · Politician · Kyrgyzstan · Russia · Soviet Union
Anatoly Evgenievich Karpov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Trutnev Yuri Petrovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
MUTKO Vitaly Leontievich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Magomedali Magomedovich Magomedov
Person · Politician · Close Associate · Russia · Soviet Union
Aleksandr Vladimirovich Konovalov
Person · Politician · Russia · Soviet Union
KATANANDOV Sergey Leonidovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Merkushkin
Person · Politician · Russia · Soviet Union
SAFIN Marat Mubinovich
Person · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
PIEHA Stas Pyatrasovich
Person · Close Associate · Sanctioned entity · Antarctica · Russia
Vladimir Aleksandrovich Kolokoltsev
Person · Politician · Sanctioned entity · Russia
Leonid Mikhailovich Roshal
Person · Politician · Sanctioned entity · Antarctica · Russia
Vladimir Egorovich Pronichev
Person · Close Associate · Russia · Soviet Union
Mikhail Safarbekovich Gutseriev
Person · Oligarch · Politician · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Lavronenko Konstantin Nikolaevich
Person · Sanctioned entity · Russia · Soviet Union
Zurab Tsereteli
Person · Politician · Russia · Soviet Union
Shamanov Vladimir Anatolievich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Gusinsky
Person · Oligarch · Politician · Spain · Israel · Russia · Soviet Union
Alexander Bessmertnykh
Person · Diplomat · Politician · Russia · Soviet Union
Vyacheslav Mikhailovich Lebedev
Person · Judge · Politician · Russia · Soviet Union
Leri Khabelovi
Person · Politician · Georgia · Russia · Soviet Union
Kozhevnikov Alexander Viktorovich
Person · Russia
Vladimir Borisovich Rushaylo
Person · Politician · Russia · Soviet Union

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Topics

10,503Close Associate 10,487Sanctioned entity 8,780Politician 2,911Crime 669State-owned enterprise 147Oligarch 108Diplomat 18Terrorism 17Bank 9Debarred entity 8Judge 4Offshore 3Intergovernmental organization 3Spy

Data sources

49,514Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,183RuPEP Public Database of PEPs in Russia and Belarus 9,491Ukraine NABC Sanctions Tracker 7,979Ukraine National Security Sanctions 5,537US Trade Consolidated Screening List (CSL)3,856US OFAC Specially Designated Nationals (SDN) List 2,853INTERPOL Red Notices 2,836ACF List of bribetakers and warmongers 2,119Wikidata 2,035Swiss SECO Sanctions/Embargoes 1,992Wikidata Politically Exposed Persons 1,896Canadian Special Economic Measures Act Sanctions 1,869UK OFSI Consolidated List of Targets 1,742Belgian Financial Sanctions 1,737EU Financial Sanctions Files (FSF)1,715French Freezing of Assets 1,347RuPEP Public Database of PEPs in Russia and Belarus (company part)1,329New Zealand Russia Sanctions 1,244Australian Sanctions Consolidated List 1,156EU Consolidated Travel Bans 1,015Japan Economic sanctions and list of eligible people 788Every Politician 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 141Russian Oligarch Database 93Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 55FBI Most Wanted 49ICIJ Offshore Leaks Database 40CIA World Leaders 38EU Sanctions Map 37UK Companies House People with Significant Control 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)30OpenCorporates 28US BIS Denied Persons List 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 21Wikidata Entities of Interest 19Argentine RePET 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 6Cyprus Companies and Corporate Officers 6Inter-American Development Bank Sanctions 5Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors

Countries

98,896Russia 874Ukraine 603Soviet Union 567Antarctica 171Kazakhstan 143Belarus 86Jersey 76United Kingdom 75Germany 74Uzbekistan 65Georgia 62Kyrgyzstan 51Azerbaijan 48United States 40Israel 34France 33Cyprus 30Moldova 29Switzerland 24Tajikistan 22Turkmenistan 22Donetsk (Occupied Ukraine)21United Arab Emirates 19North Korea 19Malta 18Armenia 18Latvia 17Estonia 16Austria 16China 16Syria 15Spain 14Canada 13Czech Republic 13Turkey 12Greece 11Slovakia 10Lithuania 9Afghanistan 9Finland 9Hungary 9Italy 9Poland 8Netherlands 7Bulgaria 7Iraq 7Iran 6Central African Republic 6Croatia 5Argentina 5East Germany 5Mongolia 5Romania 5Crimea (Occupied Ukraine)4Belgium 4India 4St. Kitts & Nevis 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 4Luhansk (Occupied Ukraine)3Abkhazia (Occupied Georgia)3Guinea 3Japan 3Luxembourg 3Transnistria (PMR)3Montenegro 3Pakistan 3Sudan 2Albania 2Angola 2Bosnia & Herzegovina 2Bangladesh 2Czechoslovakia 2Serbia and Montenegro 2Egypt 2European Union 2Ghana 2Jordan 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Uruguay 2British Virgin Islands 2South Ossetia (Occupied Georgia)2Yugoslavia 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