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Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Viktor Anatol'yevich Lazarenko
Person · Politician · Russia · Soviet Union
Pavlo Klimkin
Person · Diplomat · Politician · Soviet Union · Ukraine
Dace Reinika
Person · Politician · Latvia
Babashov Leonid Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Krista Baumane
Person · Politician · Latvia
Andrey Petrovich Gimbatov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Anatolyevich Volotskov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nurtai Abykayev
Person · Diplomat · Politician · Soviet Union
Igor Yurievich Kastyukevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zhanna Anatolyevna Ryabtseva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Inna Arkad'yevna Fedotova
Person · Politician · Russia · Soviet Union
Vitaly Neagu
Person · Judge · Politician · Transnistria (PMR) · Russia · Soviet Union
ROMANOV Arkady Yuriyovich
Person · Sanctioned entity · Russia · Soviet Union
Rimma Amirovna Utyasheva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Sergeevna Yarilova
Person · Politician · Russia · Soviet Union
Jānis Patmalnieks
Person · Politician · Latvia
Māris Beļaunieks
Person · Politician · Latvia
Līva Kreituse
Person · Politician · Latvia
Linda Medne
Person · Politician · Latvia
Ainars Bašķis
Person · Politician · Latvia
Alexander Korshunov
Person · Politician · Transnistria (PMR) · Soviet Union
Trafim Lukashenka
Person · Soviet Union
Katsiaryna Lukashenka
Person · Close Associate · Belarus · Soviet Union

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Topics

2,603Politician 1,077Sanctioned entity 384Close Associate 204Diplomat 107Oligarch 23Judge 11Crime 2Terrorism 2Intergovernmental organization 2State-owned enterprise 2Spy

Data sources

3,403Wikidata 1,848Wikidata Politically Exposed Persons 1,005Ukraine NABC Sanctions Tracker 965RuPEP Public Database of PEPs in Russia and Belarus 925Ukraine National Security Sanctions 879Every Politician 691ACF List of bribetakers and warmongers 462Canadian Special Economic Measures Act Sanctions 443UK OFSI Consolidated List of Targets 435Swiss SECO Sanctions/Embargoes 435US Trade Consolidated Screening List (CSL)427US OFAC Specially Designated Nationals (SDN) List 417Belgian Financial Sanctions 414EU Financial Sanctions Files (FSF)414French Freezing of Assets 366EU Consolidated Travel Bans 361Australian Sanctions Consolidated List 326New Zealand Russia Sanctions 232Japan Economic sanctions and list of eligible people 126Russian Unified State Register of Legal Entities (EGRUL)106Russian Oligarch Database 61Forbes 2021 List of Russian Billionaires 41CIA World Leaders 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Members of the European Commitee of the Regions 20Members of the European Parliament 20Wikidata Entities of Interest 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)16OpenCorporates 12Polish list of persons and entities subject to sanctions 4INTERPOL Red Notices 3Legal Entity Identifier (LEI) Reference Data 3FBI Most Wanted 2Argentine RePET 2Europe's most wanted fugitives 2UK Companies House People with Significant Control 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South African Targeted Financial Sanctions 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenStreetMap Nominatim Geocoder 1Ukraine Consolidated State Registry