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Filtered: Graph-based entity tagging Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

Elena Shevchenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jadranka Seselj
Person · Politician · Sanction-linked entity · Serbia
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
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
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Gennadi Dubovoi
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Lev Konstantinovič Ernst
Person · Sanction-linked entity · Russia · Soviet Union
Kseniya Valentinovna YUDAYEVA
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
Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Wu Yingjie
Person · Politician · Sanctioned entity · China
Yngve Slettholm
Person · Close Associate · Norway

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Data sources

66,484Graph-based entity tagging 55,542Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20,759US Trade Consolidated Screening List (CSL)16,581US OFAC Specially Designated Nationals (SDN) List 13,380US SAM Procurement Exclusions 5,194Armenia Public Officials and Associates 3,776Swiss SECO Sanctions/Embargoes 3,415Ukraine NSDC State Register of Sanctions 3,323UK HMT/OFSI Consolidated List of Targets 3,133UK FCDO Sanctions List 3,107Wikidata 3,091French National Asset Freezing System 3,001EU Financial Sanctions Files (FSF)2,992Belgian Financial Sanctions 2,655Monaco National Fund Freezing List 2,599Australian Sanctions Consolidated List 2,549PermID Open Data 2,369Canadian Consolidated Autonomous Sanctions List 2,152Japan Economic Sanctions and List of Eligible People 2,096EU Consolidated Travel Bans 1,792Wikidata Persons in Relevant Categories 1,631ICIJ Offshore Leaks Database 1,508Legal Entity Identifier (LEI) Reference Data 1,502Global Energy Ownership Tracker 1,401New Zealand Russia Sanctions 1,150Wikidata Politically Exposed Persons 1,145Wikidata Entities of Interest 1,133ACF List of War Enablers 1,125Ukraine Consolidated State Registry 870Ukraine SFMS Blacklist 864UN Security Council Consolidated Sanctions 831DPRK Reports 785OpenCorporates 711Cyprus Companies and Corporate Officers 693Moldovan Sanctions for Terrorism and Proliferation of WMD 687Qatar Unified Record of Persons and Entities on Sanction List 687Türkiye Asset Freezing Sanctions List (MASAK)668South Africa Targeted Financial Sanctions 666Syrian Observatory of Political and Economic Networks 599Israel Terrorists Organizations and Unauthorized Associations lists 592EU Sanctions Map 559EU Council Official Journal Sanctioned Entities 531Russian National Settlement Depository (NSD, ISIN Assignment)496Argentina RePET Sanctions 484Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 481US BIS Denied Persons List 473Japan METI End User List 442US OFAC Consolidated (non-SDN) List 377Every Politician 334Bulgarian Persons of Interest 179Research Organizations Registry 173UK Companies House People with Significant Control 173Business Identifier Code (BIC) Reference Data 122US Anti-Kleptocracy and Human Rights Visa Restrictions 106US FBI Most Wanted 91RISE Moldova People of interest 89United Arab Emirates Local Terrorist List 84US CIA World Leaders 83EU Financial Instruments Reference Data System (FIRDS)81Estonia International Sanctions Act List 73Russian Persons of Interest published by Dossier Center 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 55US DoD Chinese military companies 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 51US Special Legislative Exclusions 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)37Czech Republic Business Register 33Canadian Named Research Organizations list 32Lithuania Designated Persons Under Magnitsky Amendments 32Forbes 2021 List of Russian Billionaires 31INTERPOL Red Notices 28Estonia e-Business Register (E-äriregister)28Polish List of Persons and Entities Subject to Sanctions 28US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 26State Register of legal entities in the Republic of Moldova 22EU ESMA Suspensions and Removals 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 15OpenSanctions Research Data 15US CIA World Factbook Heads of State and Government 14US UFLPA Entity List 13Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Iran UANI Business Registry 10Türkiye Ministry Of Interior Terrorist Wanted List 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6EU ESMA Sanctions 5Kazakhstan State Register of legal entities 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US DEA Fugitives 3European Parliament Members 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2French National Assembly 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

55,653Russia 2,862China 1,878Iran 1,002Mexico 976Syria 838North Korea 758United Arab Emirates 713Soviet Union 670Malta 598United States 572Hong Kong SAR China 503Ukraine 462Colombia 459Cyprus 441Türkiye 422Lebanon 420British Virgin Islands 402United Kingdom 397Pakistan 380Bermuda 352Germany 332Belarus 312Iraq 286Afghanistan 281France 281Venezuela 247Liechtenstein 237Austria 233Myanmar (Burma)223Panama 149Switzerland 147Palestinian Territories 137Singapore 130Italy 126India 125Yemen 120Bulgaria 116Saudi Arabia 115Spain 111Malaysia 108Canada 108Congo - Kinshasa 101Netherlands 95Serbia 94Libya 92Bosnia & Herzegovina 91Thailand 85Egypt 82Israel 77Somalia 76Indonesia 75Sudan 72Nicaragua 71Belgium 70South Africa 65Jordan 65Liberia 63Guatemala 61Tunisia 60Moldova 59Japan 59South Sudan 52Finland 51Algeria 51Maldives 50Uzbekistan 49Cuba 47Ireland 47Cambodia 45Marshall Islands 45Taiwan 44Qatar 42Peru 42Philippines 41Estonia 41Hungary 41Sweden 39Czech Republic 38Mali 37Honduras 37Kazakhstan 37Kosovo 36Kuwait 36Uganda 35Brazil 35St. Kitts & Nevis 35Luxembourg 35Nigeria 34Georgia 34Kenya 33Central African Republic 33Kyrgyzstan 32Latvia 31Greece 31Vietnam 30Morocco 30Oman 30Slovakia 29Dominican Republic 29Cayman Islands 29Yugoslavia 28Poland 28Zimbabwe 27Armenia 27Argentina 27Paraguay 27Rwanda 26Donetsk (Occupied Ukraine)25South Korea 25Sierra Leone 24Azerbaijan 24Gambia 24Haiti 24Romania 20Angola 19Bahrain 19Belize 19Croatia 19El Salvador 18Gabon 18North Macedonia 18Mauritius 18Palau 18Crimea (Occupied Ukraine)17Australia 17Congo - Brazzaville 17Eritrea 16Ecuador 16Seychelles 15Serbia and Montenegro 14Bangladesh 14Cook Islands 14Montenegro 14Slovenia 13Comoros 13Tanzania 12Albania 12Barbados 12Chile 12Jersey 12Sri Lanka 12Togo 11Bahamas 11Djibouti 11Gibraltar 11Norway 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10Zambia 9Côte d’Ivoire 9Costa Rica 9Guernsey 9Tajikistan 9Luhansk (Occupied Ukraine)8Guinea 8Jamaica 8Laos 8Mauritania 8Namibia 8St. Vincent & Grenadines 7Bolivia 7Cameroon 7Denmark 7Monaco 7Mozambique 6European Union 6Isle of Man 6Mongolia 6New Zealand 6Portugal 6Turkmenistan 5Ghana 5Equatorial Guinea 5Lithuania 5Transnistria (PMR)5Niger 5San Marino 5São Tomé & Príncipe 5Chad 5Uruguay 5Samoa 4Burkina Faso 4Macao SAR China 4Senegal 3Antigua & Barbuda 3Dominica 3French Guiana 3Guinea-Bissau 3Suriname 3Trinidad & Tobago 2Cape Verde 2Kiribati 2Montserrat 2Niue 2Eswatini 2Tonga 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Scotland 1Iceland 1Madagascar 1Sint Maarten 1Tuvalu

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