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Filtered: Russia Japan Economic Sanctions and List of Eligible People Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-10-31

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Токарев, Владимир Александрович
Person · Politician · Russia
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sergey Aleksandrovitsj Totiev
Person · Politician · Russia
Alexander Turbanov
Person · Politician · Russia
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Dumitru Prunariu
Person · Diplomat · Politician · Romania · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ulas
Person · Politician · Russia
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasiliy Ivanovitsj Oesoltsev
Person · Politician · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Utkin
Person · Politician · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Sergey Fabrichny
Person · Politician · Sanctioned entity · Russia
Irshat Fakhritdinov
Person · Politician · Sanctioned entity · Russia
Vladimir Fedotkin
Person · Politician · Sanctioned entity · Russia
Alevtina Fedulova
Person · Politician · Russia
Mark Feygin
Person · Politician · Russia · Soviet Union
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Leonid Filimonov
Person · Politician · Russia
Alexander Filipenko
Person · Politician · Russia · Soviet Union

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Topics

3,097Politician 2,199Sanctioned entity 1,159Person of interest 268Diplomat 108Military 107Close Associate 26Public listed company 23Oligarch 21Sanction-linked entity 16Terrorism 12Bank 10Wanted 8Judge 6Crime 6Counter-sanctioned entity 4Debarred entity 3War crimes 2Spy

Data sources

3,211Wikidata 3,027Wikidata Politically Exposed Persons 2,971Wikidata Persons in Relevant Categories 2,072Ukraine NSDC State Register of Sanctions 1,678Wikidata Entities of Interest 1,480Swiss SECO Sanctions/Embargoes 1,383Belgian Financial Sanctions 1,378French National Asset Freezing System 1,377EU Financial Sanctions Files (FSF)1,369US Trade Consolidated Screening List (CSL)1,363US OFAC Specially Designated Nationals (SDN) List 1,329US SAM Procurement Exclusions 1,320Japan Economic Sanctions and List of Eligible People 1,313Canadian Consolidated Autonomous Sanctions List 1,223EU Consolidated Travel Bans 1,218Monaco National Fund Freezing List 1,181UK HMT/OFSI Consolidated List of Targets 1,178UK FCDO Sanctions List 1,123New Zealand Russia Sanctions 1,100ACF List of War Enablers 1,060Australian Sanctions Consolidated List 699Every Politician 607Russian Unified State Register of Legal Entities (as at Jan 1, 2022)188PermID Open Data 163EU Sanctions Map 157EU Council Official Journal Sanctioned Entities 65Russian Persons of Interest published by Dossier Center 62Russian National Settlement Depository (NSD, ISIN Assignment)52Russian Oligarch/Billionaires Database 42Graph-based entity tagging 37US CIA World Leaders 25Japan METI End User List 23Navalny 35 List of Individuals for Sanctioning 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22Qatar Unified Record of Persons and Entities on Sanction List 22Forbes 2021 List of Russian Billionaires 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 21Türkiye Asset Freezing Sanctions List (MASAK)17US OFAC Consolidated (non-SDN) List 17South Africa Targeted Financial Sanctions 15Argentina RePET Sanctions 15Research Organizations Registry 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 14Legal Entity Identifier (LEI) Reference Data 11Business Identifier Code (BIC) Reference Data 11Polish List of Persons and Entities Subject to Sanctions 10DPRK Reports 8Lithuanian International Sanctions 8RISE Moldova People of interest 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7UK Companies House People with Significant Control 6Estonia International Sanctions Act List 5Ukraine Consolidated State Registry 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 3EU Financial Instruments Reference Data System (FIRDS)3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Special Legislative Exclusions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2Cyprus Companies and Corporate Officers 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenCorporates 2OpenSanctions Research Data 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1EU ESMA Suspensions and Removals 1European Parliament Members 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Georgia Public Official Asset Declarations 1Nigeria Joining the Dots PEPs and PEP Relatives 1Syrian Observatory of Political and Economic Networks

Countries

3,874Russia 1,111Soviet Union 413Ukraine 45Donetsk (Occupied Ukraine)39Belarus 26Kazakhstan 22Georgia 22Uzbekistan 21United Kingdom 21United States 20Crimea (Occupied Ukraine)18China 17France 17North Korea 15Germany 15Moldova 14Israel 13Armenia 13Azerbaijan 13Transnistria (PMR)13Luhansk (Occupied Ukraine)12Cyprus 12Poland 12Serbia 12Syria 12Turkmenistan 11Kyrgyzstan 11Pakistan 10Spain 10Hungary 9Czech Republic 9Estonia 9Türkiye 8India 8Iran 8Japan 8Netherlands 7Switzerland 7Finland 7Iraq 7Latvia 7Palestinian Territories 6United Arab Emirates 6Bosnia & Herzegovina 6European Union 6Abkhazia (Occupied Georgia)6South Korea 6Romania 5Afghanistan 5Bulgaria 5Greece 5Jordan 5Vatican City 4Belgium 4Mozambique 4South Ossetia (Occupied Georgia)4Yugoslavia 3Albania 3Angola 3Austria 3Brazil 3Chile 3Serbia and Montenegro 3Algeria 3Egypt 3Italy 3Morocco 3Monaco 3Montenegro 3Mongolia 3Nepal 3Thailand 3Zimbabwe 2Australia 2Bangladesh 2Bhutan 2Canada 2Czechoslovakia 2Ethiopia 2Ghana 2Guinea 2Croatia 2Indonesia 2Ireland 2Cambodia 2Sri Lanka 2Lithuania 2North Macedonia 2Norway 2New Zealand 2Saudi Arabia 2Singapore 2Slovakia 2Tajikistan 2Taiwan 1Bolivia 1Colombia 1East Germany 1Dominican Republic 1Eritrea 1Fiji 1Kenya 1Kiribati 1St. Kitts & Nevis 1Lebanon 1Mali 1Maldives 1Mexico 1Namibia 1Niger 1Nigeria 1Peru 1Papua New Guinea 1Philippines 1Portugal 1Sudan 1Slovenia 1Sierra Leone 1San Marino 1Somalia 1Timor-Leste 1Tonga 1Tanzania 1Uruguay 1Venezuela 1Samoa 1Yemen 1South Africa

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