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Data current as of 2023-03-22

Vera Viktorivna Savčenková
Person · Politician · Ukraine
Andrey Aksenov
Person · Politician · Russia · Soviet Union · Ukraine
Sergey Nikolaevich Kolbin
Person · Politician · Sanctioned entity · Russia · Ukraine
Михаил Давидович Суркис
Person · Close Associate · Soviet Union · Ukraine
Амірханян Араїк Хачікович
Person · Sanctioned entity · Armenia · Ukraine
Herman Halushchenko
Person · Politician · Ukraine
Yuri Boyko
Person · Politician · Ukraine
Oksana Hryshchuk
Person · Politician · Soviet Union · Ukraine
Jelena Borovinić-Bojović
Person · Politician · Montenegro
Viacheslav Chaus
Person · Politician · Ukraine
Viktor Vyacheslavovich Yatsenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Pavlo Klimkin
Person · Diplomat · Politician · Soviet Union · Ukraine
Oksana Huttsayt
Person · Close Associate · Ukraine
Iryna Lutsenko
Person · Politician · Ukraine
Andriy Nikolayenko
Person · Diplomat · Politician · Ukraine
Svetlana K Johnsen
Person · Politician · Close Associate · Norway · Soviet Union · Ukraine
Yevhen Rybchynskyi
Person · Politician · Soviet Union · Ukraine
Alexander Grigorievich Rumyantsev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Bielkova
Person · Politician · Ukraine
Mykola Skoryk
Person · Politician · Soviet Union · Ukraine
Puchkov Dmitry Yuryevich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Yuri Ilyenko
Person · Close Associate · Soviet Union · Ukraine
Zlata Ognevich
Person · Politician · Russia · Soviet Union · Ukraine
Aleksei Mikhailovich Chaliy
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Valeryevich Aksyonov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine

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Topics

2,544Sanctioned entity 1,631Politician 337Close Associate 62Crime 62Diplomat 24Judge 15Oligarch 10Debarred entity 8State-owned enterprise 6War crimes 4Bank 1Criminal leadership 1Spy

Data sources

2,436Ukraine NABC Sanctions Tracker 2,333Ukraine National Security Sanctions 1,528Wikidata 1,169Wikidata Politically Exposed Persons 580Canadian Special Economic Measures Act Sanctions 579Every Politician 572US Trade Consolidated Screening List (CSL)532RuPEP Public Database of PEPs in Russia and Belarus 529US OFAC Specially Designated Nationals (SDN) List 494Swiss SECO Sanctions/Embargoes 471Belgian Financial Sanctions 470EU Financial Sanctions Files (FSF)470UK OFSI Consolidated List of Targets 464French Freezing of Assets 383EU Consolidated Travel Bans 366Ukraine Consolidated State Registry 362Japan Economic sanctions and list of eligible people 280Australian Sanctions Consolidated List 210New Zealand Russia Sanctions 207Russian Unified State Register of Legal Entities (EGRUL)156ACF List of bribetakers and warmongers 58CIA World Leaders 55INTERPOL Red Notices 47OpenCorporates 18WorldBank Debarred Providers 15Russian Oligarch Database 12RuPEP Public Database of PEPs in Russia and Belarus (company part)11Legal Entity Identifier (LEI) Reference Data 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10US OFAC Consolidated (non-SDN) List 9Inter-American Development Bank Sanctions 9Wikidata Entities of Interest 7UK Companies House People with Significant Control 5FBI Most Wanted 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 2Members of the European Parliament 2Netherlands Police Nationale Opsporingslijst (Wanted)2OpenStreetMap Nominatim Geocoder 2Polish list of persons and entities subject to sanctions 2US BIS Denied Persons List 1EU Sanctions Map 1UK Companies House Disqualified Directors