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Data current as of 2023-03-24

FRIDMAN Larisa Mikhailovna
Person · Close Associate · Sanctioned entity · France · Israel · Russia
VOLFOVICH Alexander
Person · Sanctioned entity · Cyprus · Israel
PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
Rozna Dolina, Cesta IV 44, Ljubljana
Address · Slovenia
Olga Ayziman
Person · Close Associate · Sanctioned entity · France · Israel · Russia
Embedi
Company · Sanctioned entity · Israel · Russia · United States
Socialni demokrati
Company · Slovenia
Dejan DONKO
Person · Sanctioned entity · Slovenia
Alenka KARNER
Person · Sanctioned entity · Slovenia
HA?Assif 19, 30550 Binyamina
Address · Israel
Uros SLIVNIK
Person · Sanctioned entity · Slovenia
27 Vilharjeva Cesta, 1000 Ljubljana
Address · Slovenia
ERPScan
Company · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
SIMON DOIBAN
Person · Crime · Israel · Moldova
ZIMENKOV Jonatan
Person · Sanctioned entity · Israel · Italy · Russia
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
Vladimir Vital'yevich Demidov
Person · Close Associate · Israel · Russia
Denis Igorevich Gusev
Person · Sanctioned entity · Israel · Moldova · Russia
Benjamin GANTZ
Person · Politician · Israel
Israel
Address · Israel
Union Of Agricultural Work Committees (UAWC)
Organization · Terrorism · Israel · Palestinian Territories
ANSAR ELSAGEEN
Organization · Terrorism · Israel
ELIA ASSOCIATION FOR YOUTH
Organization · Terrorism · Israel
Union of Palestinian Women's Committees (UPWC)
Organization · Terrorism · Israel · Palestinian Territories
LEGNAT TANSIK WATANI
Organization · Terrorism · Israel

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Topics

1,373Politician 182Close Associate 158Diplomat 52Sanctioned entity 49Judge 28Crime 13Terrorism 13Oligarch 1Criminal leadership

Data sources

1,499Wikidata 788Every Politician 758Wikidata Politically Exposed Persons 80US Trade Consolidated Screening List (CSL)61CIA World Leaders 59US OFAC Specially Designated Nationals (SDN) List 29Ukraine NABC Sanctions Tracker 27INTERPOL Red Notices 26Members of the European Commitee of the Regions 20RuPEP Public Database of PEPs in Russia and Belarus 19Ukraine National Security Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 13Members of the European Parliament 13Russian Oligarch Database 8Canadian Special Economic Measures Act Sanctions 8Swiss SECO Sanctions/Embargoes 8UK OFSI Consolidated List of Targets 8ACF List of bribetakers and warmongers 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 7Forbes 2021 List of Russian Billionaires 6EU Consolidated Travel Bans 5Australian Sanctions Consolidated List 5New Zealand Russia Sanctions 4OpenCorporates 4Wikidata Entities of Interest 3Russian Unified State Register of Legal Entities (EGRUL)2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2Polish list of persons and entities subject to sanctions 1Canadian Listed Terrorist Entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted