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Data current as of 2023-03-21

Freeda Andrea FERNANDES
Person · Crime · Portugal
Alnur Mahomed BACAI
Person · Crime · Portugal
Paulo Jose Andrade FREITAS
Person · Crime · Portugal
Mr Paulo Alexandre Jesus
Person · United Kingdom · Portugal
Mr Andrey Bortnikov
Person · United Kingdom · Russia
Mr Alexey Mordashov
Person · Russia
Andrey Zakharov
Person · Russia
Ms. Natalia Degtyar
Person · Russia
Mohammad AKBAR
Person · Crime · Portugal
Andrey BORTNIKOV
Person · Crime · Russia
Jose Alberta ALVES
Person · Crime · Portugal
Paul Alexandre JESUS
Person · Crime · Portugal
Augusto Xavier Freddy Hilda FERNANDES
Person · Crime · Portugal
Magomed Daudov
Person · Sanctioned entity · Russia
Andrey Evgenievich KRIVOSHEYEV
Person · Sanctioned entity · Belarus · Russia
MTS Bank Public Joint-Stock Company (PJSC)
Legal entity · Sanctioned entity · Russia
AO Izumrud
Legal entity · Sanctioned entity · Russia
LLC Zavod Sokol
Legal entity · Sanctioned entity · Russia
AO Zavod Elekon
Legal entity · Sanctioned entity · Russia
JSC Zvezda
Legal entity · Sanctioned entity · Russia
JSC Lomo
Legal entity · Sanctioned entity · Russia
Dmitriy Yur'yevich Gogin
Person · Politician · Russia
TKACHEV Igor Valentinovich
Person · Sanctioned entity · Russia
Zakharov Evgenii
Person · Sanctioned entity · Russia
SALKOV Evgenii Aleksandrovich
Person · Sanctioned entity · Russia

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Topics

11,363Politician 10,606Close Associate 10,463Sanctioned entity 2,932Crime 659State-owned enterprise 312Diplomat 158Oligarch 23Judge 19Terrorism 17Bank 10Debarred entity 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

38,425Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,149RuPEP Public Database of PEPs in Russia and Belarus 9,466Ukraine NABC Sanctions Tracker 8,003Ukraine National Security Sanctions 5,887Wikidata 5,534US Trade Consolidated Screening List (CSL)3,851US OFAC Specially Designated Nationals (SDN) List 2,879Every Politician 2,867INTERPOL Red Notices 2,851ACF List of bribetakers and warmongers 2,516Wikidata Politically Exposed Persons 2,033Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,871UK OFSI Consolidated List of Targets 1,743Belgian Financial Sanctions 1,741EU Financial Sanctions Files (FSF)1,717French Freezing of Assets 1,331New Zealand Russia Sanctions 1,291RuPEP Public Database of PEPs in Russia and Belarus (company part)1,246Australian Sanctions Consolidated List 1,157EU Consolidated Travel Bans 1,016Japan Economic sanctions and list of eligible people 573Legal Entity Identifier (LEI) Reference Data 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 63CIA World Leaders 56FBI Most Wanted 45Members of the European Commitee of the Regions 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)28Members of the European Parliament 28US BIS Denied Persons List 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 24WorldBank Debarred Providers 23Wikidata Entities of Interest 22UK Companies House People with Significant Control 22Qatar Unified Record of Persons and Entities on Sanction List 21Polish list of persons and entities subject to sanctions 19Argentine RePET 19ICIJ Offshore Leaks Database 19OpenCorporates 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 10Syrian Observatory of Political and Economic Networks 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 8UK Companies House Disqualified Directors 8Kazakh Terror Financing list 7Inter-American Development Bank Sanctions 7Rosfinmonitoring WMD-related entities 6Bulgarian Persons of Interest 6Cyprus Companies and Corporate Officers 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

88,346Russia 2,601Portugal 1,766Soviet Union 902Ukraine 567Antarctica 170Kazakhstan 145Belarus 79Germany 78United Kingdom 73Uzbekistan 67Georgia 60United States 59Kyrgyzstan 53Azerbaijan 50Israel 44European Union 41France 37Cyprus 32Moldova 27Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 22Armenia 22Turkmenistan 20China 20Spain 20Malta 19United Arab Emirates 19Austria 19North Korea 18Latvia 17Estonia 16Canada 16Syria 13Czech Republic 13Turkey 12Greece 11Italy 11Lithuania 11Slovakia 10Hungary 10Poland 9Afghanistan 9Bulgaria 8Brazil 8Finland 8Netherlands 7Angola 7Croatia 7Iraq 7Transnistria (PMR)6Belgium 6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Mongolia 5Romania 4Abkhazia (Occupied Georgia)4India 4St. Kitts & Nevis 4Luxembourg 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 3Albania 3Serbia and Montenegro 3Guinea 3Iran 3Japan 3Montenegro 3Pakistan 3Sudan 3Timor-Leste 3South Ossetia (Occupied Georgia)3Yugoslavia 2Bosnia & Herzegovina 2Bangladesh 2Czechoslovakia 2Egypt 2Ghana 2Hong Kong SAR China 2Jersey 2Jordan 2North Macedonia 2Macao SAR China 2Mexico 2Peru 2Palestinian Territories 2Uruguay 2British Virgin Islands 2South Africa 1Australia 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Chile 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guinea-Bissau 1Guyana 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen