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Filtered: Graph-based entity tagging Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-31

Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Schulgin
Person · Sanction-linked entity · Russia · Soviet Union
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Gennadi Dubovoi
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Lev Konstantinovič Ernst
Person · Sanction-linked entity · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Xaris Yusupov
Person · Close Associate · Sanction-linked entity
Vladimir Yakubovsky
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Natalya Podolskaya
Person · Person of interest · Sanction-linked entity · Belarus · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Yngve Slettholm
Person · Close Associate · Norway
Tatyana Karimova
Person · Politician · Sanction-linked entity · Soviet Union · Uzbekistan
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Ana de Hollanda
Person · Close Associate · Brazil
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valentin Rybakov
Person · Diplomat · Politician · Sanction-linked entity · Belarus
Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

66,484Graph-based entity tagging 53,345Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 3,044Australian Sanctions Consolidated List 2,751UK HMT/OFSI Consolidated List of Targets 2,653Swiss SECO Sanctions/Embargoes 2,577UK FCDO Sanctions List 2,511US Trade Consolidated Screening List (CSL)2,509French National Asset Freezing System 2,480US OFAC Specially Designated Nationals (SDN) List 2,468EU Financial Sanctions Files (FSF)2,466Belgian Financial Sanctions 2,314US SAM Procurement Exclusions 2,296Wikidata 2,141Monaco National Fund Freezing List 1,846EU Consolidated Travel Bans 1,749Japan Economic Sanctions and List of Eligible People 1,666Canadian Consolidated Autonomous Sanctions List 1,515ICIJ Offshore Leaks Database 1,493Global Energy Ownership Tracker 1,469Ukraine NSDC State Register of Sanctions 1,357Wikidata Persons in Relevant Categories 1,222Legal Entity Identifier (LEI) Reference Data 1,205New Zealand Russia Sanctions 1,089Ukraine Consolidated State Registry 1,037Wikidata Entities of Interest 1,035ACF List of War Enablers 891Wikidata Politically Exposed Persons 853UN Security Council Consolidated Sanctions 846Ukraine SFMS Blacklist 791DPRK Reports 694Moldovan Sanctions for Terrorism and Proliferation of WMD 659South Africa Targeted Financial Sanctions 640Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 595Syrian Observatory of Political and Economic Networks 590Cyprus Companies and Corporate Officers 513Israel Terrorists Organizations and Unauthorized Associations lists 485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 290Every Politician 280Russian National Settlement Depository (NSD, ISIN Assignment)233PermID Open Data 231Bulgarian Persons of Interest 192Japan METI End User List 115UK Companies House People with Significant Control 105EU Sanctions Map 94EU Council Official Journal Sanctioned Entities 88RISE Moldova People of interest 86Research Organizations Registry 80Business Identifier Code (BIC) Reference Data 68Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 62EU Financial Instruments Reference Data System (FIRDS)56Canadian Listed Terrorist Entities 47US CIA World Leaders 42Estonia International Sanctions Act List 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 34Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 28Czech Republic Business Register 28US OFAC Consolidated (non-SDN) List 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 21Estonia e-Business Register (E-äriregister)21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18State Register of legal entities in the Republic of Moldova 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 15EU ESMA Suspensions and Removals 14INTERPOL Red Notices 14US FBI Most Wanted 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12OpenCorporates 11UK Proscribed Terrorist Groups or Organizations 11Polish List of Persons and Entities Subject to Sanctions 10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 9US CIA World Factbook Heads of State and Government 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6EU ESMA Sanctions 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4Kazakhstan State Register of legal entities 3Canadian Named Research Organizations list 3European Parliament Members 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 3Türkiye Ministry Of Interior Terrorist Wanted List 2Germany BKA Wanted Fugitives 2French National Assembly 2Iran UANI Business Registry 2Kyrgyz National List 2Latvia FIU Sanctions 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US Special Legislative Exclusions

Countries

51,084Russia 949China 660Soviet Union 599North Korea 599Malta 389Syria 378Bermuda 378British Virgin Islands 373Iran 371Ukraine 285Cyprus 223Liechtenstein 209Austria 208France 182Afghanistan 175Germany 170United Kingdom 149United States 127Iraq 100Pakistan 86Belarus 71Myanmar (Burma)70Libya 65Switzerland 58Yemen 57Indonesia 57Saudi Arabia 56United Arab Emirates 52Lebanon 51Hong Kong SAR China 51Netherlands 50Italy 48Congo - Kinshasa 48Palestinian Territories 45Moldova 43Spain 42Egypt 35Mexico 35Tunisia 33Philippines 30Algeria 30Donetsk (Occupied Ukraine)29Hungary 29India 28Singapore 27Japan 27Qatar 25Bosnia & Herzegovina 25Czech Republic 25Ireland 25Jordan 25Somalia 24Luxembourg 24Sudan 24Türkiye 23Canada 23Israel 23Sweden 22Serbia 22Rwanda 21Panama 21Uzbekistan 20Mali 19Latvia 18Estonia 18Kuwait 18Kazakhstan 18Mauritius 18Malaysia 18Crimea (Occupied Ukraine)17Belgium 17Morocco 17Taiwan 17Zimbabwe 16Bulgaria 16Croatia 16Poland 15Cuba 15South Korea 15Venezuela 14Azerbaijan 14Brazil 14Central African Republic 14Slovakia 13Georgia 13Romania 13Vietnam 12Congo - Brazzaville 12Cayman Islands 12Uganda 11Finland 11South Sudan 11Luhansk (Occupied Ukraine)10Australia 10Northern Ireland 10Kenya 10Cambodia 10Thailand 9Bahamas 9Kyrgyzstan 9South Africa 8Angola 8Haiti 8St. Kitts & Nevis 8Liberia 8Nigeria 8Yugoslavia 7Armenia 7Eritrea 7Guernsey 7Sri Lanka 6Bangladesh 6European Union 6Namibia 6Norway 5Belize 5Serbia and Montenegro 5Ethiopia 5Jersey 5Mauritania 5Portugal 5Zambia 4Argentina 4Chile 4Colombia 4Denmark 4Greece 4Monaco 4Transnistria (PMR)4Niger 4Nicaragua 4Peru 4Seychelles 4Chad 4Tajikistan 4Tanzania 3Albania 3Costa Rica 3French Guiana 3Equatorial Guinea 3Isle of Man 3Marshall Islands 3Oman 3Paraguay 3Slovenia 3Uruguay 3Samoa 2Côte d’Ivoire 2Dominican Republic 2Ecuador 2Ghana 2Gibraltar 2Gambia 2Guinea 2Comoros 2Lithuania 2New Zealand 2Sierra Leone 2Togo 2Tonga 2Trinidad & Tobago 2Zaire 1Barbados 1Burkina Faso 1Bolivia 1Cameroon 1East Germany 1Dominica 1Western Sahara 1Fiji 1Gabon 1Scotland 1Guatemala 1Honduras 1Jamaica 1Kiribati 1Laos 1Montenegro 1Mongolia 1Niue 1Palau 1San Marino 1Senegal 1Turkmenistan 1Kosovo

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