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Data current as of 2023-03-23

SADNIK Petri
Person · Sanctioned entity · Moldova
STR. MUNCESTI, 801, CHISINAU MD-2029
Address · Moldova
Oleg Vladimirovich Bereza
Person · Sanctioned entity · Moldova · Russia · Ukraine
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
POPOVICI Petru
Person · Sanctioned entity · Moldova
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Texel F.C.G. Technology 2100 LTD
Organization · Sanctioned entity · Israel
David Guberman
Person · Sanctioned entity · Israel · Russia
Artem Alexandrovich Kramarenko
Person · Sanctioned entity · Moldova · Russia · Ukraine
VOLFOVICH Stanislav
Person · Sanctioned entity · Cyprus · Israel
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Yakov RYBALSKIY
Person · Sanctioned entity · Israel
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
POPOVICI Sokolov
Person · Sanctioned entity · Moldova
FRIDMAN Larisa Mikhailovna
Person · Close Associate · Sanctioned entity · France · Israel · Russia
VOLFOVICH Alexander
Person · Sanctioned entity · Cyprus · Israel
Sergey Anatolevich Topor-Gilka
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Moldova
Address · Moldova
42 Hamesilla Street, Railway Industrial Area, Binyamina
Address · Israel
RAYKES Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
D.G.I. ISRAEL LTD
Company · Sanctioned entity · Israel
Olga Ayziman
Person · Close Associate · Sanctioned entity · France · Israel · Russia

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Topics

1,483Politician 164Close Associate 137Diplomat 74Sanctioned entity 45Crime 42Judge 13Terrorism 13Oligarch 2Debarred entity 1Criminal leadership

Data sources

1,559Wikidata 853Wikidata Politically Exposed Persons 773Every Politician 83US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 57CIA World Leaders 56Ukraine NABC Sanctions Tracker 45Ukraine National Security Sanctions 44INTERPOL Red Notices 35RuPEP Public Database of PEPs in Russia and Belarus 23Swiss SECO Sanctions/Embargoes 22UK OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20Canadian Special Economic Measures Act Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 19EU Consolidated Travel Bans 18ACF List of bribetakers and warmongers 17Israel Terrorists Organizations and Unauthorized Associations lists 16Australian Sanctions Consolidated List 14New Zealand Russia Sanctions 13Russian Oligarch Database 9Japan Economic sanctions and list of eligible people 7Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (EGRUL)4Wikidata Entities of Interest 3Asian Development Bank Sanctions 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2Polish list of persons and entities subject to sanctions 1Canadian Listed Terrorist Entities 1Members of the European Parliament 1Legal Entity Identifier (LEI) Reference Data 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted