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Data current as of 2023-03-28

Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Jakob Steiger
Person · Sanctioned entity · Switzerland
World Health Organization (WHO)
Organization · Switzerland
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Adorabella AG
Company · Sanctioned entity · Switzerland · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Zollikerstrasse 183, 8032 Zurich
Address · Switzerland
Andrine Hanssen-Seppola
Person · Politician · Norway
Mahmoud Farahmand
Person · Politician · Norway
Marianne Dobak Kvensjø
Person · Politician · Norway
Irene Ojala
Person · Politician · Norway
Lucie Katrine Sunde-Eidem
Person · Politician · Norway
Geir-Asbjørn Jørgensen
Person · Politician · Norway
Lisa Marie Ness Klungland
Person · Politician · Norway
Hege Bae Nyholt
Person · Politician · Norway
Grete Wold
Person · Politician · Norway
Linda Monsen Merkesdal
Person · Politician · Norway
Per Vidar Kjølmoen
Person · Politician · Norway
Mona Nilsen
Person · Politician · Norway
Øystein Mathisen
Person · Politician · Norway
Torbjørn Vereide
Person · Politician · Norway

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Topics

2,982Politician 730Offshore 248Close Associate 83Sanctioned entity 79Diplomat 60Judge 8Crime 4Terrorism 1Debarred entity 1Intergovernmental organization 1Oligarch

Data sources

3,025Wikidata 1,941Every Politician 1,435Wikidata Politically Exposed Persons 741ICIJ Offshore Leaks Database 159US Trade Consolidated Screening List (CSL)124US OFAC Specially Designated Nationals (SDN) List 44Ukraine NABC Sanctions Tracker 37OpenCorporates 36CIA World Leaders 35Legal Entity Identifier (LEI) Reference Data 25RuPEP Public Database of PEPs in Russia and Belarus 23Swiss SECO Sanctions/Embargoes 22Japan Economic sanctions and list of eligible people 21Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 18UK OFSI Consolidated List of Targets 13US OFAC Consolidated (non-SDN) List 12UN Security Council Consolidated Sanctions 10Ukraine SFMS Blacklist 8UK Companies House People with Significant Control 8INTERPOL Red Notices 8Ukraine National Security Sanctions 8US BIS Denied Persons List 8South African Targeted Financial Sanctions 7ACF List of bribetakers and warmongers 7Russian Unified State Register of Legal Entities (EGRUL)6EU Consolidated Travel Bans 5Canadian Special Economic Measures Act Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentine RePET 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 2Asian Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2Ukraine Consolidated State Registry 1Members of the European Parliament 1Inter-American Development Bank Sanctions 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Russian Oligarch Database