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Data current as of 2023-03-27

Leonid Leonidovich Lebedev
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
NISANOV God Semenovich
Person · Oligarch · Politician · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Marios Alexandrou
Person · Politician · Cyprus
Nikos Katsourides
Person · Politician · Cyprus
Karogian Marios
Person · Politician · Cyprus
Deripaska Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Papadopoulos Nikolas
Person · Politician · Cyprus
Glafcos Clerides
Person · Politician · Cyprus
Eleni Mavrou
Person · Politician · Cyprus
Andrew Fahie
Person · Politician · British Virgin Islands
Abramov Alexander Grigorievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
Dmitriy Nikolaevich Anan'yev
Person · Oligarch · Politician · Cyprus · Russia
Giorgos Dalaras
Person · Close Associate · Cyprus · Greece
Adamos Adamou
Person · Politician · Cyprus
Despina Olympiou
Person · Close Associate · Cyprus
Virgin Islands, British
Address · British Virgin Islands
Elenion Building 5 Themistokli Dervi, 2nd Floor, Lefkosia, 1066 Nicosia
Address · Cyprus
GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA
Address · British Virgin Islands
Proteas House, Floor No: 5, Limassol
Address · Cyprus
P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Address · Cyprus
1 Naousis Street, Karapatakis Bldg, 6018 Larnaca
Address · Cyprus
Afstralias 6, 3017 Limassol
Address · Cyprus
Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol
Address · Cyprus

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Topics

10,661Offshore 277Sanctioned entity 263Politician 20Close Associate 14Oligarch 5Crime 4Diplomat 3Debarred entity 3Judge 1Terrorism 1Bank

Data sources

10,705ICIJ Offshore Leaks Database 333Cyprus Companies and Corporate Officers 220Wikidata 201US Trade Consolidated Screening List (CSL)200Ukraine NABC Sanctions Tracker 183OpenCorporates 180Russian Unified State Register of Legal Entities (EGRUL)176US OFAC Specially Designated Nationals (SDN) List 155Ukraine National Security Sanctions 142Wikidata Politically Exposed Persons 134Every Politician 65Legal Entity Identifier (LEI) Reference Data 27UK OFSI Consolidated List of Targets 22Swiss SECO Sanctions/Embargoes 22US OFAC Consolidated (non-SDN) List 21Members of the European Commitee of the Regions 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French Freezing of Assets 16UK Companies House People with Significant Control 16RuPEP Public Database of PEPs in Russia and Belarus 16CIA World Leaders 14Russian Oligarch Database 13Australian Sanctions Consolidated List 13Canadian Special Economic Measures Act Sanctions 11Japan Economic sanctions and list of eligible people 11Forbes 2021 List of Russian Billionaires 10Members of the European Parliament 10New Zealand Russia Sanctions 9ACF List of bribetakers and warmongers 8EU Consolidated Travel Bans 7Polish list of persons and entities subject to sanctions 6WorldBank Debarred Providers 5Syrian Observatory of Political and Economic Networks 4Ukraine Consolidated State Registry 3UN Security Council Consolidated Sanctions 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2Estonia e-Business Register (E-äriregister)2EU Sanctions Map 2UK Companies House Disqualified Directors 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 1African Development Bank Debarred Entities 1Argentine RePET 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1South African Targeted Financial Sanctions