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Data current as of 2023-03-28

Foreign Limited Liability Company Slavkali
Organization · Sanctioned entity · Belarus
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Alena Anatolieuna BALDOUSKAYA
Person · Sanctioned entity · Belarus
Dzyanis Uladzimiravich DUK
Person · Sanctioned entity · Belarus
Alena Kanstantsinauna KUNTSEVICH
Person · Sanctioned entity · Belarus
Alyaksandr Henadzievich TKACHOU
Person · Sanctioned entity · Belarus
Katsyaryna Alyaksandrauna FEDASENKA
Person · Sanctioned entity · Belarus
Alyaksandr Uladzimiravich YUZHYK
Person · Sanctioned entity · Belarus
Iryna Litviniuk
Person · Sanctioned entity · Belarus
Sergei Olegovich NIKIFOROVICH
Person · Sanctioned entity · Belarus
Andrei Konstantinovich Nekrashevich
Person · Sanctioned entity · Belarus
Limited Liability Company "Raw Materials-Bel"
Organization · Sanctioned entity · Belarus
Bremino Group
Legal entity · Sanctioned entity · Belarus
Belneftkhim
Legal entity · Sanctioned entity · Belarus
Aliaksandr Ryhoravich Lukashenka
Person · Sanctioned entity · Belarus
Republican Unitary Enterprise Tsentrkurort
Organization · Sanctioned entity · Belarus
Zhana Uladzimirauna Baturytskaia
Person · Sanctioned entity · Belarus
Sergey Aleksandrovich Vareiko
Person · Sanctioned entity · Belarus
Maksim Viktaravich Butranets
Person · Sanctioned entity · Belarus · Russia
Aleksandr Anatolevich Rudenko
Person · Sanctioned entity · Belarus
Multidisciplinary scientific and production private unitary plant Tetraedr
Organization · Sanctioned entity · Belarus
Minsk, Vogel 1K St., apt. 17
Address · Belarus
HOTEL PLANETA
Organization · Sanctioned entity · Belarus
Timur Makhmutovich Gareev
Person · Politician · Belarus · Russia
Maxim Yurevich Filatau
Person · Sanctioned entity · Belarus

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Topics

2,788Politician 2,175Close Associate 587Sanctioned entity 71Diplomat 12State-owned enterprise 11Crime 11Judge 2Oligarch 1Debarred entity 1Intergovernmental organization

Data sources

3,772RuPEP Public Database of PEPs in Russia and Belarus 1,358Wikidata 1,047Wikidata Politically Exposed Persons 459Swiss SECO Sanctions/Embargoes 413Every Politician 407US Trade Consolidated Screening List (CSL)350US OFAC Specially Designated Nationals (SDN) List 332French Freezing of Assets 331Belgian Financial Sanctions 331EU Financial Sanctions Files (FSF)262EU Consolidated Travel Bans 255Canadian Special Economic Measures Act Sanctions 224Ukraine NABC Sanctions Tracker 223UK OFSI Consolidated List of Targets 170Ukraine National Security Sanctions 69New Zealand Russia Sanctions 57CIA World Leaders 53Australian Sanctions Consolidated List 42Japan Economic sanctions and list of eligible people 28RuPEP Public Database of PEPs in Russia and Belarus (company part)25ACF List of bribetakers and warmongers 22Members of the European Commitee of the Regions 22Russian Unified State Register of Legal Entities (EGRUL)19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)16OpenCorporates 14Members of the European Parliament 12Legal Entity Identifier (LEI) Reference Data 8INTERPOL Red Notices 7US OFAC Consolidated (non-SDN) List 5EU Sanctions Map 4Polish list of persons and entities subject to sanctions 3UK Companies House People with Significant Control 2Europe's most wanted fugitives 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2Ukraine Consolidated State Registry 2US BIS Denied Persons List 2Russian Oligarch Database 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1FBI Most Wanted 1Wikidata Entities of Interest