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Search guide · Data current as of 2024-12-14

Alexey Lvovich Savatyugin
Person · Person of interest · Politician · Russia
Valentin Dubinin
Person · Politician · Russia
Valentin Sviridov
Person · Politician · Sanctioned entity · Russia
Veaceslav Platon
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Vladimir Mineev
Person · Politician · Russia · Donetsk (Occupied Ukraine)
Alexander Moskalenko
Person · Politician · Russia
Artyom Hohorin
Person · Person of interest · Politician · Russia
Angelica Rivera
Person · Politician · Mexico
Bonifacio Aguilar Linda
Person · Politician · Mexico
Alla Pugacheva
Person · Politician · Close Associate · Israel · Russia · Soviet Union
Arpad Szekely
Person · Diplomat · Politician · Hungary · Russia
Собакин, Евгений Юрьевич
Person · Politician · Russia
Мезенцев, Александр Карпович
Person · Judge · Politician · Russia
Beatriz Pagés Rebollar
Person · Politician · Mexico
Maria Borzunova
Person · Politician · Russia
Yelena Protsenko
Person · Politician · Russia · Soviet Union · Ukraine
Armando Enriquez Flores
Person · Politician · Mexico
Steven Seagal
Person · Person of interest · Politician · Serbia · Russia · United States
Viktor Shreyder
Person · Politician · Sanctioned entity · Russia
Bernardo Sepulveda Amor
Person · Diplomat · Judge · Politician · Mexico · Netherlands
Mikhail Shvydkoy
Person · Person of interest · Politician · Russia · Soviet Union
Vladimir Kotenyov
Person · Diplomat · Politician · Germany · Russia
Daniil Vyacheslavovich EGOROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Stanimir Vukicevic
Person · Diplomat · Politician · Serbia · Russia
Stanislav Lopukhov
Person · Politician · Russia

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Topics

12,810Politician 1,828Sanctioned entity 1,590Person of interest 441Diplomat 169Military 150Close Associate 63Sanction-linked entity 47Judge 25Oligarch 10Wanted 6Crime 2Spy 1Terrorism 1War crimes

Data sources

12,115Wikidata 11,606Wikidata Persons in Relevant Categories 5,276Wikidata Politically Exposed Persons 2,107Wikidata Entities of Interest 1,772Ukraine NSDC State Register of Sanctions 1,748Every Politician 1,468ACF List of War Enablers 963Canadian Consolidated Autonomous Sanctions List 954US Trade Consolidated Screening List (CSL)953US OFAC Specially Designated Nationals (SDN) List 940Swiss SECO Sanctions/Embargoes 939Belgian Financial Sanctions 936EU Financial Sanctions Files (FSF)936French National Asset Freezing System 931US SAM Procurement Exclusions 930EU Consolidated Travel Bans 901UK HMT/OFSI Consolidated List of Targets 900UK FCDO Sanctions List 865Australian Sanctions Consolidated List 858Monaco National Fund Freezing List 835New Zealand Russia Sanctions 560Japan Economic Sanctions and List of Eligible People 500Mexico Chamber of Deputies 400Russian Unified State Register of Legal Entities (as at Jan 1, 2022)128Mexico Senate 72US CIA World Leaders 70Russian Persons of Interest published by Dossier Center 63Graph-based entity tagging 56Mexico Governors 56Russian Oligarch/Billionaires Database 45Ukraine War and Sanctions 24Forbes 2021 List of Russian Billionaires 23Navalny 35 List of Individuals for Sanctioning 21Lithuania Designated Persons Under Magnitsky Amendments 12Polish List of Persons and Entities Subject to Sanctions 10Estonia International Sanctions Act List 9RISE Moldova People of interest 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Latvia's Magnitsky Law Sanctions List 5UK Companies House People with Significant Control 5Lithuanian International Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4INTERPOL Red Notices 3EU Council Official Journal Sanctioned Entities 3US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1European Parliament Members 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

Countries

6,782Russia 6,030Mexico 2,256Soviet Union 296Ukraine 45Donetsk (Occupied Ukraine)42Belarus 37United Kingdom 37United States 35France 33Israel 33Crimea (Occupied Ukraine)31Kazakhstan 26Spain 22Georgia 22Uzbekistan 21Germany 19Moldova 15Transnistria (PMR)15Poland 15Luhansk (Occupied Ukraine)14China 12Armenia 12Cyprus 12Kyrgyzstan 12Serbia 12Turkmenistan 11Hungary 10Azerbaijan 10Czech Republic 10Estonia 10Japan 10Latvia 10Vatican City 8Iran 8Netherlands 8Pakistan 7Bulgaria 7Abkhazia (Occupied Georgia)7South Korea 7Romania 6Chile 6European Union 6Norway 6Slovakia 6South Ossetia (Occupied Georgia)5Austria 5Greece 5North Korea 5Mongolia 5Palestinian Territories 5Türkiye 4United Arab Emirates 4Bosnia & Herzegovina 4Algeria 4India 4Italy 4Jordan 4Morocco 4Mozambique 4Venezuela 4Global 3Angola 3Brazil 3Belize 3Canada 3Czechoslovakia 3Serbia and Montenegro 3Ghana 3Guatemala 3Montenegro 3Nepal 3New Zealand 3Portugal 3Tajikistan 3Taiwan 3Yugoslavia 3Zimbabwe 2Albania 2Argentina 2Australia 2Belgium 2Bhutan 2Switzerland 2Colombia 2East Germany 2Dominican Republic 2Guinea 2Croatia 2Haiti 2Indonesia 2Ireland 2Cambodia 2Sri Lanka 2Lithuania 2North Macedonia 2Philippines 2Syria 2Thailand 2South Africa 1Andorra 1Afghanistan 1Barbados 1Benin 1Bolivia 1Costa Rica 1Denmark 1Egypt 1Ethiopia 1Finland 1Fiji 1Jamaica 1Kenya 1Kiribati 1Laos 1Lebanon 1Liechtenstein 1Luxembourg 1Mali 1Malta 1Maldives 1Namibia 1Niger 1Nigeria 1Papua New Guinea 1Paraguay 1Saudi Arabia 1Sweden 1Singapore 1Slovenia 1San Marino 1Chad 1Timor-Leste 1Tunisia 1Tonga 1Tanzania 1Uruguay 1Samoa

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