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Filtered: Graph-based entity tagging New Zealand Russia Sanctions Ukraine NSDC State Register of Sanctions

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

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
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
Dmitri Trenin
Person · Military · Sanctioned entity · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Leonid Tyagachev
Person · Politician · Sanctioned entity · Russia
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
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Petrovitsj Oess
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Sergey Fabrichny
Person · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Irshat Fakhritdinov
Person · Politician · Sanctioned entity · Russia
Lidiya Fedoseyeva-Shukshina
Person · Sanction-linked entity · Russia · Soviet Union

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Data sources

66,484Graph-based entity tagging 59,052Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17,636Ukraine NSDC State Register of Sanctions 5,194Armenia Public Officials and Associates 3,557Wikidata 3,517US Trade Consolidated Screening List (CSL)3,186US OFAC Specially Designated Nationals (SDN) List 3,153US SAM Procurement Exclusions 2,817Swiss SECO Sanctions/Embargoes 2,259Canadian Consolidated Autonomous Sanctions List 2,247French National Asset Freezing System 2,207Belgian Financial Sanctions 2,200EU Financial Sanctions Files (FSF)2,190UK HMT/OFSI Consolidated List of Targets 2,113ACF List of War Enablers 2,106Wikidata Persons in Relevant Categories 2,000UK FCDO Sanctions List 1,960Monaco National Fund Freezing List 1,837Wikidata Entities of Interest 1,726EU Consolidated Travel Bans 1,725New Zealand Russia Sanctions 1,543ICIJ Offshore Leaks Database 1,500Ukraine Consolidated State Registry 1,497Global Energy Ownership Tracker 1,496Australian Sanctions Consolidated List 1,463Wikidata Politically Exposed Persons 1,417Legal Entity Identifier (LEI) Reference Data 1,344Japan Economic Sanctions and List of Eligible People 940PermID Open Data 784Cyprus Companies and Corporate Officers 691Every Politician 672DPRK Reports 638Russian National Settlement Depository (NSD, ISIN Assignment)577Syrian Observatory of Political and Economic Networks 482EU Sanctions Map 466EU Council Official Journal Sanctioned Entities 178US OFAC Consolidated (non-SDN) List 142UK Companies House People with Significant Control 137Russian Oligarch/Billionaires Database 121Research Organizations Registry 95Japan METI End User List 94Forbes 2021 List of Russian Billionaires 90Business Identifier Code (BIC) Reference Data 89RISE Moldova People of interest 88OpenCorporates 84Russian Persons of Interest published by Dossier Center 74EU Financial Instruments Reference Data System (FIRDS)53Moldovan Sanctions for Terrorism and Proliferation of WMD 49Türkiye Asset Freezing Sanctions List (MASAK)45Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)45Israel Terrorists Organizations and Unauthorized Associations lists 42Russian PMC Wagner mercenaries (Myrotvorets list)41US CIA World Leaders 38Polish List of Persons and Entities Subject to Sanctions 32Czech Republic Business Register 31Navalny 35 List of Individuals for Sanctioning 27Lithuania Designated Persons Under Magnitsky Amendments 26US FBI Most Wanted 25Estonia International Sanctions Act List 25State Register of legal entities in the Republic of Moldova 23EU ESMA Suspensions and Removals 23Estonia e-Business Register (E-äriregister)22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 12Lithuanian International Sanctions 12Ukraine SFMS Blacklist 12US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK HMT/OFSI Investment Bans 10Latvia's Magnitsky Law Sanctions List 8US BIS Denied Persons List 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7OpenSanctions Research Data 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Canadian Named Research Organizations list 6EU ESMA Sanctions 6European Parliament Members 5Czech Republic National Sanctions 5Kazakhstan State Register of legal entities 4French National Assembly 3Iran UANI Business Registry 2German Legislators from AbgeordnetenWatch 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2Türkiye Ministry Of Interior Terrorist Wanted List 1French Mayors 1French Senators 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

63,942Russia 2,553Ukraine 1,382Soviet Union 940China 614Malta 574Cyprus 425North Korea 393British Virgin Islands 383Bermuda 293Georgia 276Belarus 232France 229Austria 227Liechtenstein 217Iran 211United Kingdom 199Germany 183Syria 153United States 105Switzerland 71Netherlands 68Azerbaijan 66United Arab Emirates 64Armenia 64Moldova 59Hong Kong SAR China 54Kazakhstan 54Donetsk (Occupied Ukraine)45Spain 43Italy 41Myanmar (Burma)39Latvia 38Luxembourg 37Hungary 37Singapore 36Czech Republic 36Uzbekistan 35Israel 35Mexico 32Serbia 31Crimea (Occupied Ukraine)31Yemen 29Ireland 27Japan 27Lebanon 27Saudi Arabia 26Canada 26Estonia 25India 25Sweden 24Finland 24Indonesia 24Panama 23Kyrgyzstan 23Luhansk (Occupied Ukraine)22Bulgaria 22Poland 20Belgium 20Slovakia 19Mauritius 18Brazil 18Romania 17Croatia 17Cayman Islands 17Venezuela 16South Korea 16Qatar 15European Union 15Malaysia 15Türkiye 13Bosnia & Herzegovina 13Sudan 12Egypt 12British Indian Ocean Territory 12Iraq 12Philippines 12Thailand 12Vietnam 12Zimbabwe 11Bahamas 11Guinea-Bissau 11Palestinian Territories 10Cuba 10Monaco 10South Africa 9Belize 9Greece 9Cambodia 9Pakistan 9Taiwan 8Angola 8Central African Republic 8Haiti 8Liberia 8Libya 8Mali 8South Sudan 7Australia 7Guernsey 7Tunisia 6Jersey 6Sri Lanka 6Lithuania 6Marshall Islands 6Seychelles 5Isle of Man 5Jordan 5St. Kitts & Nevis 5Nigeria 5Portugal 5Turkmenistan 5Zambia 4Argentina 4Serbia and Montenegro 4Transnistria (PMR)4Nicaragua 4Norway 4Uruguay 4Yugoslavia 3Afghanistan 3Chile 3Colombia 3Costa Rica 3East Germany 3Eritrea 3French Guiana 3Gibraltar 3Guinea 3Equatorial Guinea 3Kuwait 3Montenegro 3Peru 3Slovenia 3Togo 3Tajikistan 3South Ossetia (Occupied Georgia)2Côte d’Ivoire 2Denmark 2Dominica 2Dominican Republic 2Ecuador 2Gambia 2Mongolia 2New Zealand 2Paraguay 2San Marino 2Samoa 1Barbados 1Burkina Faso 1Bolivia 1Congo - Kinshasa 1Czechoslovakia 1Algeria 1Ethiopia 1Scotland 1Guatemala 1Honduras 1Jamaica 1Kenya 1Kiribati 1Comoros 1Laos 1Morocco 1North Macedonia 1Niue 1Palau 1Sierra Leone 1Uganda 1St. Vincent & Grenadines

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