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Data current as of 2023-03-23

ORLOV Roman Vladislavovich
Person · Sanctioned entity · Russia
Tavrida Microelectronics
Company · Sanctioned entity · Russia
KARATAEV Magomed Evurkhayovych
Person · Sanctioned entity · Russia
ZUBKO Victor Ivanovich
Person · Sanctioned entity · Russia
Vasilchenko Gleb
Person · Crime · Sanctioned entity · Russia
Boris Borisovich Kibis
Person · Sanctioned entity · Russia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
JSC "SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE"
Company · Sanctioned entity · Russia
Limited Liability Company "SoyuzLeasingTrans"
Company · Sanctioned entity · Russia
Igor Vladimirovich Kostyuchenko
Person · Politician · Russia
Sitdikova Ekaterina
Person · Sanctioned entity · Russia
VERGAZOV Konstantin Yurievich
Person · Sanctioned entity · Russia
ZHUCHKOVSKIY Alexander Grigorevich
Person · Sanctioned entity · Russia
Mikhail Vyacheslavovich Boginskiy
Person · Politician · Russia
BUEVICH Aleksey Aleksandrovich
Person · Sanctioned entity · Russia
Oleg Evgenievich Bocharov
Person · Politician · Sanctioned entity · Russia
Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Administration of the Central Administrative District of Omsk
Company · State-owned enterprise · Russia
Andrey Nikolaevich Oborok
Person · Politician · Russia
Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
RusJet Airlines Joint Stock Company
Company · Sanctioned entity · Russia
Azamat Khalitovich Bikchurin
Person · Politician · Russia
Yaroslavl State Medical University
Company · Sanctioned entity · Russia
Markovskaya Rossiyana Vladimirovna
Person · Sanctioned entity · Russia
Natalya Vasil'yevna Kravchenko
Person · Close Associate · Russia

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Topics

10,607Close Associate 10,499Sanctioned entity 9,076Politician 2,916Crime 660State-owned enterprise 288Diplomat 158Oligarch 37Terrorism 17Bank 16Judge 10Debarred entity 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

38,448Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,181RuPEP Public Database of PEPs in Russia and Belarus 9,473Ukraine NABC Sanctions Tracker 8,002Ukraine National Security Sanctions 5,597US Trade Consolidated Screening List (CSL)5,057Wikidata 3,917US OFAC Specially Designated Nationals (SDN) List 2,856INTERPOL Red Notices 2,850ACF List of bribetakers and warmongers 2,183Wikidata Politically Exposed Persons 2,055Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,890UK OFSI Consolidated List of Targets 1,763Belgian Financial Sanctions 1,758EU Financial Sanctions Files (FSF)1,738French Freezing of Assets 1,331New Zealand Russia Sanctions 1,291RuPEP Public Database of PEPs in Russia and Belarus (company part)1,267Australian Sanctions Consolidated List 1,175EU Consolidated Travel Bans 1,036Japan Economic sanctions and list of eligible people 775Every Politician 569US OFAC Consolidated (non-SDN) List 537Legal Entity Identifier (LEI) Reference Data 362Rosfinmonitoring List of terrorists and extremists 351Kyrgyz National List 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 67CIA World Leaders 56FBI Most Wanted 44Ukraine SFMS Blacklist 42UN Security Council Consolidated Sanctions 39Qatar Unified Record of Persons and Entities on Sanction List 38EU Sanctions Map 36Argentine RePET 34South African Targeted Financial Sanctions 33Israel Terrorists Organizations and Unauthorized Associations lists 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)29UK Companies House People with Significant Control 28US BIS Denied Persons List 24WorldBank Debarred Providers 23Wikidata Entities of Interest 21Polish list of persons and entities subject to sanctions 20OpenCorporates 19ICIJ Offshore Leaks Database 13Bulgarian Persons of Interest 11Syrian Observatory of Political and Economic Networks 9African Development Bank Debarred Entities 9Kazakh Terror Financing list 8Asian Development Bank Sanctions 7United Arab Emirates Local Terrorist List 7Rosfinmonitoring WMD-related entities 6Cyprus Companies and Corporate Officers 6Inter-American Development Bank Sanctions 3Canadian Listed Terrorist Entities 2EBRD Ineligible entities 2Europe's most wanted fugitives 2UK Companies House Disqualified Directors 2Netherlands Police Nationale Opsporingslijst (Wanted)1OpenStreetMap Nominatim Geocoder

Countries

88,404Russia 1,765Soviet Union 902Ukraine 567Antarctica 311Kuwait 170Kazakhstan 145Belarus 80United Kingdom 78Germany 73Uzbekistan 67Georgia 61Kyrgyzstan 57United States 53Azerbaijan 50Israel 37Cyprus 36France 32Moldova 28Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 22Armenia 22Turkmenistan 21United Arab Emirates 20North Korea 20Malta 19Austria 18Latvia 17Estonia 17Syria 16China 16Spain 14Canada 13Afghanistan 13Czech Republic 13Turkey 12Greece 11Lithuania 11Slovakia 10Hungary 10Italy 10Poland 9Bulgaria 8Finland 8Netherlands 8Pakistan 7Croatia 7Iraq 7Transnistria (PMR)6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Belgium 5Mongolia 5Romania 5Saudi Arabia 4Albania 4Angola 4Abkhazia (Occupied Georgia)4Iran 4St. Kitts & Nevis 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 3Bosnia & Herzegovina 3Bangladesh 3Serbia and Montenegro 3Ghana 3Guinea 3Jordan 3Japan 3Luxembourg 3Montenegro 3Sudan 3South Ossetia (Occupied Georgia)3Yugoslavia 2Czechoslovakia 2Egypt 2European Union 2India 2Jersey 2Lebanon 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Somalia 2Uruguay 2British Virgin Islands 2South Africa 1Australia 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Brazil 1Cuba 1Denmark 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Cambodia 1Cayman Islands 1Malaysia 1Namibia 1Nigeria 1Norway 1New Zealand 1Oman 1Panama 1Qatar 1Slovenia 1Sierra Leone 1Senegal 1Vietnam 1Kosovo 1Yemen