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Filtered: Graph-based entity tagging Japan Economic Sanctions and List of Eligible People

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

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Irina Borisovna Oevarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Viktor Petrovitsj Oess
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lidiya Fedoseyeva-Shukshina
Person · Sanction-linked entity · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Don Bluth
Person · Close Associate · United States
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Фролова, Евгения Евгеньевна
Person · Close Associate · Sanction-linked entity · Russia
Aleksandr Aleksandrovich Fursenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Khazin
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Khomenko Andrey Pavlovich
Person · Person of interest · Politician · Sanction-linked entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

66,484Graph-based entity tagging 53,316Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 2,610Japan Economic Sanctions and List of Eligible People 2,409Swiss SECO Sanctions/Embargoes 2,136French National Asset Freezing System 2,101Belgian Financial Sanctions 2,097EU Financial Sanctions Files (FSF)2,078UK HMT/OFSI Consolidated List of Targets 2,054US Trade Consolidated Screening List (CSL)2,045US OFAC Specially Designated Nationals (SDN) List 1,906UK FCDO Sanctions List 1,881US SAM Procurement Exclusions 1,874Wikidata 1,807Monaco National Fund Freezing List 1,738Australian Sanctions Consolidated List 1,607EU Consolidated Travel Bans 1,513ICIJ Offshore Leaks Database 1,492Global Energy Ownership Tracker 1,322Ukraine NSDC State Register of Sanctions 1,199Legal Entity Identifier (LEI) Reference Data 1,165Canadian Consolidated Autonomous Sanctions List 1,080Ukraine Consolidated State Registry 963Wikidata Persons in Relevant Categories 860New Zealand Russia Sanctions 851UN Security Council Consolidated Sanctions 848Ukraine SFMS Blacklist 799DPRK Reports 724Wikidata Entities of Interest 662South Africa Targeted Financial Sanctions 655ACF List of War Enablers 634Qatar Unified Record of Persons and Entities on Sanction List 618Moldovan Sanctions for Terrorism and Proliferation of WMD 607Wikidata Politically Exposed Persons 592Cyprus Companies and Corporate Officers 591Türkiye Asset Freezing Sanctions List (MASAK)590Syrian Observatory of Political and Economic Networks 506Israel Terrorists Organizations and Unauthorized Associations lists 481Argentina RePET Sanctions 479Polish Sanctions Countering Money Laundering and Terror Financing 472Indonesian List of Suspected Terrorists and Terrorist Organizations 293Russian National Settlement Depository (NSD, ISIN Assignment)279PermID Open Data 243Every Politician 211Bulgarian Persons of Interest 167EU Sanctions Map 157EU Council Official Journal Sanctioned Entities 114UK Companies House People with Significant Control 97Japan METI End User List 88RISE Moldova People of interest 81Research Organizations Registry 74Business Identifier Code (BIC) Reference Data 56EU Financial Instruments Reference Data System (FIRDS)46Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 35Russian Persons of Interest published by Dossier Center 33Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)29United Arab Emirates Local Terrorist List 28Czech Republic Business Register 22US CIA World Leaders 21Estonia e-Business Register (E-äriregister)20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US Department of State Terrorist Exclusion 18State Register of legal entities in the Republic of Moldova 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 18US OFAC Consolidated (non-SDN) List 16US FBI Most Wanted 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14INTERPOL Red Notices 14OpenCorporates 11Polish List of Persons and Entities Subject to Sanctions 10Estonia International Sanctions Act List 10EU ESMA Suspensions and Removals 9UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US CIA World Factbook Heads of State and Government 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6EU ESMA Sanctions 5Lithuanian International Sanctions 5Lithuania Designated Persons Under Magnitsky Amendments 5Pakistan NACTA Proscribed Persons 4Kazakhstan State Register of legal entities 4UK HMT/OFSI Investment Bans 4Russian PMC Wagner mercenaries (Myrotvorets list)3European Parliament Members 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Türkiye Ministry Of Interior Terrorist Wanted List 3US Special Legislative Exclusions 2French National Assembly 2Iran UANI Business Registry 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets

Countries

50,943Russia 979China 654North Korea 599Malta 497Soviet Union 486Ukraine 380British Virgin Islands 378Bermuda 330Syria 284Cyprus 223Liechtenstein 209Austria 205France 180Afghanistan 173Germany 157United Kingdom 145United States 119Iraq 98Pakistan 96Iran 69Belarus 68Switzerland 56Saudi Arabia 55Yemen 54Indonesia 54Libya 53Hong Kong SAR China 51Italy 50United Arab Emirates 50Netherlands 48Congo - Kinshasa 46Palestinian Territories 44Myanmar (Burma)43Lebanon 42Moldova 42Donetsk (Occupied Ukraine)38Egypt 35Mexico 35Tunisia 32Philippines 31India 30Singapore 29Algeria 29Hungary 27Japan 27Qatar 26Spain 25Czech Republic 24Ireland 24Jordan 24Sudan 23Canada 23Luxembourg 23Serbia 23Sweden 23Türkiye 22Panama 22Rwanda 22Somalia 19Bosnia & Herzegovina 19Mali 18Israel 18Morocco 18Mauritius 18Uzbekistan 17Kuwait 17Malaysia 16Belgium 16Estonia 16Georgia 16Latvia 16Poland 16Luhansk (Occupied Ukraine)15Bulgaria 15Cuba 15South Korea 15Kazakhstan 15Slovakia 14Central African Republic 14Finland 14Venezuela 13Brazil 13Haiti 13Romania 13Crimea (Occupied Ukraine)13Vietnam 12Congo - Brazzaville 12Croatia 12Cayman Islands 12Uganda 12Zimbabwe 11Azerbaijan 11South Sudan 11Taiwan 10Kenya 10Thailand 9Bahamas 9Cambodia 9St. Kitts & Nevis 9Liberia 9Yugoslavia 8Angola 8Nigeria 7Armenia 7Eritrea 7Guernsey 7South Africa 6Australia 6Serbia and Montenegro 6European Union 6Sri Lanka 6Namibia 6Norway 5Bangladesh 5Belize 5Ethiopia 5Kyrgyzstan 5Monaco 5Mauritania 5Zambia 4Argentina 4Colombia 4Northern Ireland 4Greece 4Jersey 4Transnistria (PMR)4Nicaragua 4Peru 4Portugal 4Seychelles 4Slovenia 4Chad 4Tajikistan 3Chile 3Costa Rica 3Denmark 3French Guiana 3Equatorial Guinea 3Isle of Man 3Marshall Islands 3Niger 3Oman 3Tanzania 3Uruguay 3Samoa 2Albania 2Côte d’Ivoire 2Dominican Republic 2Ecuador 2Gibraltar 2Gambia 2Guinea 2Comoros 2Lithuania 2New Zealand 2Paraguay 2Sierra Leone 2Togo 2Tonga 2Trinidad & Tobago 2Zaire 1Barbados 1Bolivia 1Cameroon 1East Germany 1Dominica 1Western Sahara 1Gabon 1Scotland 1Ghana 1Guatemala 1Honduras 1Jamaica 1Kiribati 1Laos 1Mongolia 1Niue 1Palau 1San Marino 1Senegal

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