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Search guide · Data current as of 2025-05-01

Anatolij Perewedenzew
Person · Politician · Soviet Union · Ukraine
Таццяна Іосіфаўна Жыгалка
Person · Politician · Belarus · Soviet Union
Васіль Сяргеевіч Трафіменка
Person · Politician · Belarus · Soviet Union
Hvedri Inassaridze
Person · France · Georgia · Soviet Union
Mikhail Dubrovsky
Person · Politician · Soviet Union
Vitalii Kim
Person · Politician · Soviet Union · Ukraine
Dinara Safina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Galust Hakhoyan
Person · Politician · Soviet Union
Zelenin Alexey Anatolievich
Person · Politician · Russia · Soviet Union
Evgeny Dmitrievich Lyubivy
Person · Politician · Russia · Soviet Union
Dodatko Alexey Igorevich
Person · Politician · Russia · Soviet Union
Katsiaryna Lukashenka
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Магинский, Тимур Владимирович
Person · Politician · Russia · Soviet Union
Rodion Valeryevich MIROSHNIK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Лариса Олеговна Писаренко
Person · Politician · Russia · Soviet Union
Yevgeny Bakulin
Person · Politician · Soviet Union · Ukraine
Daniyar Amangeldiev
Person · Politician · Kyrgyzstan · Soviet Union
Александр Юрьевич Гремитских
Person · Politician · Russia · Soviet Union
David Magradze
Person · Politician · Georgia · Soviet Union
Ilia Trombițchi
Person · Politician · Moldova · Soviet Union
Svetlana Kaverzina
Person · Politician · Russia · Soviet Union
Ruslan Strilets
Person · Politician · Soviet Union · Ukraine
Султан Мырзабекович Дюсембинов
Person · Politician · Kazakhstan · Soviet Union
Marina Muravyova-Gazmanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elena Tereshkova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union

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Topics

5,162Politician 1,345Sanctioned entity 1,302Person of interest 706Close Associate 422Disqualified 323Diplomat 250Sanction-linked entity 240Military 67Oligarch 43Judge 10Wanted 7Crime 3Terrorism 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

6,618Wikidata 4,911Wikidata Persons in Relevant Categories 2,669Wikidata Politically Exposed Persons 1,227Ukraine NSDC State Register of Sanctions 1,159Wikidata Entities of Interest 1,030ACF List of War Enablers 711Every Politician 576Canadian Consolidated Autonomous Sanctions List 526EU Financial Sanctions Files (FSF)526French National Asset Freezing System 525Belgian Financial Sanctions 524Monaco National Fund Freezing List 522EU Consolidated Travel Bans 514UK FCDO Sanctions List 514UK HMT/OFSI Consolidated List of Targets 510Swiss SECO Sanctions/Embargoes 494US Trade Consolidated Screening List (CSL)493US OFAC Specially Designated Nationals (SDN) List 489US SAM Procurement Exclusions 444Australian Sanctions Consolidated List 422UK Companies House Disqualified Directors 410Russian Unified State Register of Legal Entities 392New Zealand Russia Sanctions 269Japan 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 53Lithuania Designated Persons Under Magnitsky Amendments 43Armenia Public Officials and Associates 40Estonia 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 7Latvia's Magnitsky Law Sanctions List 6Lithuania Members of the Seimas 5ICIJ Offshore Leaks Database 4European Parliament Members 4The Sentry Atlas 4Türkiye Asset Freezing Sanctions List (MASAK)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 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

6,631Soviet Union 4,068Russia 1,226Ukraine 373Belarus 217Armenia 187Georgia 139Azerbaijan 134Kazakhstan 94Moldova 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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