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Data current as of 2023-04-01

Viktor Anatol'yevich Lazarenko
Person · Politician · Russia · Soviet Union
Oleg Yurievich Leonov
Person · Politician · Sanctioned entity · Russia
Mamadou Talla
Person · Politician · Senegal
Nataliya Vladimirovna Repnikova
Person · Judge · Politician · Russia
Akintayo Aluko
Person · Judge · Politician · Nigeria · Russia
Korobova Olga Vladimirovna
Person · Politician · Sanctioned entity · Russia
Salaeva Alla Leonidovna
Person · Politician · Sanctioned entity · Russia
Maria Nikolaevna Prusakova
Person · Politician · Sanctioned entity · Russia
Babashov Leonid Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Sergeevich Drozdov
Person · Politician · Sanctioned entity · Russia
Vladimir Viktorovich Pavlov
Person · Politician · Sanctioned entity · Russia
Kolunov Sergey Vladimirovich
Person · Politician · Sanctioned entity · Russia
Nikita Yurevich Chaplin
Person · Politician · Sanctioned entity · Russia
Roman Igorevich Teryushkov
Person · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich
Person · Politician · Sanctioned entity · Russia
Ekaterina Vladimirovna Kharchenko
Person · Politician · Sanctioned entity · Russia
Ptitsyn Roman Viktorovich
Person · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Pogorelyy
Person · Politician · Sanctioned entity · Russia
Elena Aleksandrovna Evtyukhova
Person · Politician · Sanctioned entity · Russia
Tatyana Georgievna Lobach
Person · Politician · Sanctioned entity · Russia · Ukraine
Sergey Anatolevich Solovev
Person · Politician · Sanctioned entity · Russia
Aleksandr Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Artem Yuryevich Kiryanov
Person · Politician · Sanctioned entity · Russia
Oleg Ivanovich Ivaninsky
Person · Politician · Sanctioned entity · Russia
Andrey Anatolyevich Alekhin
Person · Politician · Sanctioned entity · Russia

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Topics

10,611Close Associate 10,522Sanctioned entity 9,146Politician 2,900Crime 593State-owned enterprise 301Diplomat 158Oligarch 20Terrorism 17Bank 16Judge 9Debarred entity 6Fraud 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

26,160National Settlement Depository (NSD Russia) ISIN Assignment 18,988Russian Unified State Register of Legal Entities (EGRUL)18,199RuPEP Public Database of PEPs in Russia and Belarus 9,508Ukraine NABC Sanctions Tracker 8,236Ukraine National Security Sanctions 5,541US Trade Consolidated Screening List (CSL)5,045Wikidata 3,855US OFAC Specially Designated Nationals (SDN) List 2,863ACF List of bribetakers and warmongers 2,849INTERPOL Red Notices 2,131Wikidata Politically Exposed Persons 2,093Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,873UK OFSI Consolidated List of Targets 1,745Belgian Financial Sanctions 1,740EU Financial Sanctions Files (FSF)1,718French Freezing of Assets 1,331New Zealand Russia Sanctions 1,247Australian Sanctions Consolidated List 1,182RuPEP Public Database of PEPs in Russia and Belarus (company part)1,158EU Consolidated Travel Bans 1,017Japan Economic sanctions and list of eligible people 878Every Politician 569US OFAC Consolidated (non-SDN) List 351Rosfinmonitoring List of terrorists and extremists 350Kyrgyz National List 329Legal Entity Identifier (LEI) Reference Data 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 78CIA World Leaders 48FBI Most Wanted 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)28US BIS Denied Persons List 27UK Companies House People with Significant Control 27ICIJ Offshore Leaks Database 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 23Qatar Unified Record of Persons and Entities on Sanction List 23Wikidata Entities of Interest 22OpenCorporates 22WorldBank Debarred Providers 21Polish list of persons and entities subject to sanctions 20Argentine RePET 18South African Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 11Estonia e-Business Register (E-äriregister)10Syrian Observatory of Political and Economic Networks 9UNOPS Vendor Sanctions 8African Development Bank Debarred Entities 8Kazakh Terror Financing list 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 6Asian Development Bank Sanctions 6Bulgarian Persons of Interest 6Inter-American Development Bank Sanctions 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder

Countries

74,199Russia 1,792Soviet Union 903Ukraine 567Antarctica 313Senegal 172Kazakhstan 148Belarus 79United Kingdom 78Germany 74Uzbekistan 69Georgia 63Kyrgyzstan 56United States 53Azerbaijan 50Israel 43France 37Cyprus 32Moldova 28Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 23Turkmenistan 22Armenia 20Malta 19United Arab Emirates 19Austria 19North Korea 18Spain 18Latvia 17Estonia 17Syria 16China 14Canada 13Czech Republic 13Turkey 12Greece 11Lithuania 11Slovakia 10Hungary 10Italy 10Poland 9Afghanistan 9Bulgaria 9Finland 8Netherlands 7Croatia 7Iraq 7Transnistria (PMR)6Belgium 6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Iran 5Mongolia 5Romania 4Angola 4Abkhazia (Occupied Georgia)4St. Kitts & Nevis 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 3Albania 3Serbia and Montenegro 3European Union 3Guinea 3Japan 3Luxembourg 3Montenegro 3Pakistan 3Sudan 3South Ossetia (Occupied Georgia)3Yugoslavia 2Bosnia & Herzegovina 2Bangladesh 2Czechoslovakia 2Egypt 2Ghana 2India 2Jersey 2Jordan 2Lebanon 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Uruguay 2British Virgin Islands 2South Africa 1Australia 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Brazil 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Somalia 1Vietnam 1Yemen