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Data current as of 2023-05-28

Bohdan Yaremenko
Person · Diplomat · Politican · Ukraine
Aleksandr Sergeevich Khodakovskii
Person · Politican · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Boris Alekseevich Litvinov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Marat Faatovich Bashirov
Person · Politican · Sanctioned entity · Russia · Ukraine
Aleksandr Zakharchenko
Person · Politican · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
PANAYOTOV Alexander Sergeevich
Person · Sanctioned entity · Russia · Ukraine
Mykola Berezovyj
Person · Close Associate · Ukraine
Igor Venediktovich Plotnitsky
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vladimir Kononov
Person · Politican · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Oleh Dyomin
Person · Diplomat · Politican · China · Ukraine
LEBEDEV Pavel Valentinovich
Person · Politican · Sanctioned entity · Soviet Union · Ukraine
Viktor Fedorovych Yanukovych
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Catherine Likhuta
Person · Ukraine
Oksana Huttsayt
Person · Close Associate · Ukraine
Iryna Lutsenko
Person · Politican · Ukraine
Andriy Nikolayenko
Person · Diplomat · Politican · Ukraine
Svetlana K Johnsen
Person · Politican · Close Associate · Norway · Soviet Union · Ukraine
Olya Polyakova
Person · Ukraine
Yevhen Rybchynskyi
Person · Politican · Soviet Union · Ukraine
Alexander Grigorievich Rumyantsev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Bielkova
Person · Politican · Ukraine
Mykola Skoryk
Person · Politican · Soviet Union · Ukraine
Puchkov Dmitry Yuryevich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Denis Valentinovich Berezovskiy
Person · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Dmytro Shlemko
Person · Politican · Ukraine

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Topics

2,522Sanctioned entity 1,736Politician 604Close Associate 58Crime 53Diplomat 23Judge 15Oligarch 11Debarred entity 8State-owned enterprise 4Bank 1Criminal leadership 1Spy

Data sources

2,426Ukraine NABC Sanctions Tracker 2,321Ukraine National Security Sanctions 1,518Wikidata 1,132Wikidata Politically Exposed Persons 994RuPEP Public Database of PEPs in Russia and Belarus 594US OFAC Specially Designated Nationals (SDN) List 579Canadian Special Economic Measures Act Sanctions 566Every Politician 496Swiss SECO Sanctions/Embargoes 478UK OFSI Consolidated List of Targets 475Belgian Financial Sanctions 475EU Financial Sanctions Files (FSF)467French Freezing of Assets 414US Trade Consolidated Screening List (CSL)386EU Consolidated Travel Bans 363Japan Economic sanctions and list of eligible people 278Australian Sanctions Consolidated List 221Russian Unified State Register of Legal Entities (EGRUL)216New Zealand Russia Sanctions 191Ukraine Consolidated State Registry 159ACF List of bribetakers and warmongers 51INTERPOL Red Notices 35CIA World Leaders 23OpenCorporates 20WorldBank Debarred Providers 16Freezing Assets of Corrupt Foreign Officials Act 15Russian Oligarch Database 12Legal Entity Identifier (LEI) Reference Data 12RuPEP Public Database of PEPs in Russia and Belarus (company part)10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10US OFAC Consolidated (non-SDN) List 9Inter-American Development Bank Sanctions 7ICIJ Offshore Leaks Database 5FBI Most Wanted 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 3Wikidata Entities of Interest 2Members of the European Parliament 2UK Companies House People with Significant Control 2Lithuanian FIU International Sanctions 2Netherlands Police Nationale Opsporingslijst (Wanted)2Polish list of persons and entities subject to sanctions 2US BIS Denied Persons List 1EU Sanctions Map 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder 1US SAM Procurement Exclusions

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