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Search guide · Data current as of 2025-04-30

Yekaterina Duntsova
Person · Politician · Russia · Soviet Union
Dmitry Ishaev
Person · Close Associate · Russia · Soviet Union
Endel Paap
Person · Politician · Estonia · Soviet Union
Epp Eespäev
Person · Close Associate · Estonia · Soviet Union
Kaarel Tarand
Person · Politician · Estonia · Soviet Union
Kersti Kaljulaid
Person · Politician · Estonia · Soviet Union
Klara Hallik
Person · Politician · Estonia · Soviet Union
Julija Medvedeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mari Tarand
Person · Close Associate · Estonia · Soviet Union
Marju Lepajõe
Person · Close Associate · Estonia · Soviet Union
Mark Soosaar
Person · Politician · Estonia · Soviet Union
Nikolai Põdramägi
Person · Politician · Estonia · Soviet Union
Peeter Jakobi
Person · Close Associate · Estonia · Soviet Union
Vadim Belobrovtsev
Person · Politician · Estonia · Soviet Union
Vladislav Yegorov
Person · Politician · Russia · Soviet Union
Aleksandr Tuchkin
Person · Russia · Soviet Union
Tatyana Koronelli
Person · Close Associate · Russia · Soviet Union
Yakov Iosifovich KAZAKOV
Person · Sanctioned entity · Israel · Russia · Soviet Union
Aleksandr Kalinin
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Petro Beshta
Person · Politician · Soviet Union · Ukraine
Galina Nadejdina
Person · Close Associate · Russia · Soviet Union
Oleg Nefyodov
Person · Politician · Russia · Soviet Union
Oljas Bektenov
Person · Politician · Kazakhstan · Soviet Union
Davit Patsatsia
Person · Politician · Sanction-linked entity · Georgia · Soviet Union
Габишева Феодосія Василівна
Person · Politician · Soviet Union

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Topics

5,161Politician 1,333Sanctioned entity 1,300Person of interest 706Close Associate 413Disqualified 323Diplomat 250Sanction-linked entity 240Military 67Oligarch 43Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity

Data sources

6,615Wikidata 4,909Wikidata Persons in Relevant Categories 2,669Wikidata Politically Exposed Persons 1,219Ukraine NSDC State Register of Sanctions 1,159Wikidata Entities of Interest 1,028ACF List of War Enablers 711Every Politician 569Canadian Consolidated Autonomous Sanctions List 515EU Financial Sanctions Files (FSF)515French National Asset Freezing System 514Belgian Financial Sanctions 513Monaco National Fund Freezing List 511EU Consolidated Travel Bans 502UK FCDO Sanctions List 502UK HMT/OFSI Consolidated List of Targets 499Swiss SECO Sanctions/Embargoes 485US Trade Consolidated Screening List (CSL)484US OFAC Specially Designated Nationals (SDN) List 482US SAM Procurement Exclusions 437Australian Sanctions Consolidated List 413UK Companies House Disqualified Directors 408Russian Unified State Register of Legal Entities 389New Zealand Russia Sanctions 267Japan Economic Sanctions and List of Eligible People 258Graph-based entity tagging 142Ukraine War and Sanctions 110Russian Oligarch/Billionaires Database 77US CIA World Leaders 64EU Council Official Journal Sanctioned Entities 64Forbes 2021 List of Russian Billionaires 63Russian Persons of Interest published by Dossier Center 59Georgia Public Official Asset Declarations 51Lithuania Designated Persons Under Magnitsky Amendments 43Armenia Public Officials and Associates 36Estonia International Sanctions Act List 35Polish List of Persons and Entities Subject to Sanctions 30RISE Moldova People of interest 26Navalny 35 List of Individuals for Sanctioning 21US CIA World Factbook Heads of State and Government 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 13UK Companies House People with Significant Control 10Israel Knesset Members 9Lithuanian International Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Lithuania Members of the Seimas 6Latvia's Magnitsky Law Sanctions List 5ICIJ Offshore Leaks Database 4European Parliament Members 4The Sentry Atlas 3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Kazakh Terrorist and Terror Financing lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2Estonia Members of the Riigikogu 2European Commitee of the Regions Members 2Georgian Company Registry 2Ukraine Consolidated State Registry 2Lithuania PEPs from the register of private interests 2Latvian Saeima 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Legislators by Plural (formerly OpenStates)1INTERPOL Red Notices 1US Members of the Congress

Countries

6,615Soviet Union 4,056Russia 1,220Ukraine 370Belarus 217Armenia 187Georgia 138Azerbaijan 134Kazakhstan 93Moldova 84Latvia 74Estonia 58United States of America 57Kyrgyzstan 56Israel 54Lithuania 41Uzbekistan 37Turkmenistan 33France 30European Union 29Donetsk (Occupied Ukraine)26United Kingdom 24Transnistria (PMR)23Crimea (Occupied Ukraine)20Abkhazia (Occupied Georgia)19Germany 18Cyprus 17Artsakh 17Tajikistan 17Luhansk (Occupied Ukraine)15Romania 14South Ossetia (Occupied Georgia)12Poland 9Austria 9Hungary 7United Arab Emirates 7Canada 4Bulgaria 4Switzerland 4Spain 4Croatia 4Saint Kitts and Nevis 4Monaco 3Italy 3Malta 3Sweden 3Slovakia 2Australia 2China 2Finland 2Greece 2Norway 2Portugal 1Antigua and Barbuda 1Bosnia and Herzegovina 1Belgium 1Costa Rica 1Czechia 1Dominica 1Dominican Republic 1Egypt 1Honduras 1Iceland 1Luxembourg 1Montenegro 1Mexico 1Malaysia 1Netherlands 1Serbia 1Singapore 1Slovenia 1Syria 1Taiwan 1United Nations 1Vanuatu 1Global

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