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Filtered: RuPEP Public Database of PEPs in Russia and Belarus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2023-09-24

Yaroslav Vladimirovich Zhalnin
Person · Close Associate · Russia · Soviet Union
Zhamsuev Bair Bayaskhalanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
ZHARKOV Anton Viktorovich
Person · Political · Sanctioned entity · Russia
Zharkova Lyudmila Mikhailovna
Person · Judge · Political · Sanctioned entity · Russia
Sergey Anatol'yevich Zhvachkin
Person · Political · Russia
Sergei Vladimirovich ZHELEZNYAK
Person · Political · Sanctioned entity · Russia · Soviet Union
VOSKRESENSKY Stanislav Sergeevich
Person · Political · Sanctioned entity · Russia
ZHIGAREV Sergey Alexandrovich
Person · Political · Sanctioned entity · Russia
Vedernikov Mikhail Yuryevich
Person · Political · Sanctioned entity · Russia
Oleg Vladimirovich Zholobov
Person · Political · Russia
Dmitriy Sergeevich Zhuykov
Person · Political · Russia
ZHUKOVA Darya Alexandrovna
Person · Close Associate · Sanctioned entity · Russia
Bakytzhan Tursynovich Zhumagulov
Person · Political · Kazakhstan
Aleksey Aleksandrovich Zhuravlev
Person · Political · Sanctioned entity · Russia · Soviet Union
Pavel Nikolaevich ZAVALNY
Person · Political · Sanctioned entity · Russia
ZAVARZIN Viktor Mikhailovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Akhmar Gapurovich Zavgaev
Person · Political · Russia
Mikhail Chokkaevich Zalikhanov
Person · Political · Russia · Soviet Union
ZAPOLEV Mykhailo Mykhailovych
Person · Political · Sanctioned entity · Russia · Soviet Union
Olga Yur'yevna Zatomskaya
Person · Judge · Political · Russia
MOHAMMAD REZA ZAHEDI
Person · Military · Sanctioned entity · Iran · Lebanon
ZINUROV Rafail Narimanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
ZVAGELSKY Victor Fridrikhovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Valeriy Georgievich Zerenkov
Person · Political · Russia
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union

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Topics

18,777Close Associate 11,802Political 8,296State-owned enterprise 6,102Sanctioned entity 478Terrorism 255Military 239Diplomat 96Oligarch 30Crime 18Judge 17Bank 16Offshore 4Intergovernmental organization 4Person of interest 4Spy

Data sources

73,007RuPEP Public Database of PEPs in Russia and Belarus 42,230RuPEP Public Database of PEPs in Russia and Belarus (company part)12,095Russian Unified State Register of Legal Entities (EGRUL)4,422Wikidata 4,259UK HMT/OFSI Consolidated List of Targets 3,882Ukraine NABC Sanctions Tracker 3,527French Freezing of Assets 3,524Belgian Financial Sanctions 3,524EU Financial Sanctions Files (FSF)3,484Swiss SECO Sanctions/Embargoes 3,453Ukraine National Security Sanctions 3,288US Trade Consolidated Screening List (CSL)3,153US OFAC Specially Designated Nationals (SDN) List 2,799EU Consolidated Travel Bans 2,559Australian Sanctions Consolidated List 2,548Canadian Special Economic Measures Act Sanctions 2,389ACF List of bribetakers and warmongers 2,026Japan Economic sanctions and list of eligible people 1,595Wikidata Politically Exposed Persons 1,353New Zealand Russia Sanctions 934UN Security Council Consolidated Sanctions 922Ukraine SFMS Blacklist 768Every Politician 720Qatar Unified Record of Persons and Entities on Sanction List 679South African Targeted Financial Sanctions 616Legal Entity Identifier (LEI) Reference Data 488Argentine RePET 455Israel Terrorists Organizations and Unauthorized Associations lists 378National Settlement Depository (NSD Russia) ISIN Assignment 246Cyprus Companies and Corporate Officers 235Rosfinmonitoring WMD-related entities 211Rosfinmonitoring List of terrorists and extremists 206Bulgarian Persons of Interest 120Polish list of persons and entities subject to sanctions 94Russian Oligarch Database 85US OFAC Consolidated (non-SDN) List 61Ukraine Consolidated State Registry 59ICIJ Offshore Leaks Database 51EU Sanctions Map 51Forbes 2021 List of Russian Billionaires 49Canadian Listed Terrorist Entities 43Syrian Observatory of Political and Economic Networks 41Czechia business register 37CIA World Leaders 36UK Companies House People with Significant Control 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)31OpenCorporates 27United Arab Emirates Local Terrorist List 24Wikidata Entities of Interest 16INTERPOL Red Notices 16Malaysian MOHA Sanctions List 13FBI Most Wanted 12Lithuanian FIU International Sanctions 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 6Freezing Assets of Corrupt Foreign Officials Act 6Estonia e-Business Register (E-äriregister)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6US BIS Denied Persons List 5RISE Moldova People of interest 3Nigeria Sanctions List 2Kyrgyz National List 1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

62,351Russia 6,653Belarus 2,127Kazakhstan 1,957Ukraine 1,217Soviet Union 446Syria 371Cyprus 353Iran 283United Kingdom 227North Korea 200Germany 182Afghanistan 177British Virgin Islands 165United States 154France 125Uzbekistan 115Switzerland 114Namibia 113Iraq 93Pakistan 83Georgia 74Myanmar (Burma)71Czech Republic 70Kyrgyzstan 67Azerbaijan 67China 67Italy 67Latvia 66Libya 56Austria 53Luxembourg 52Congo - Kinshasa 52Congo - Brazzaville 52Netherlands 49Saudi Arabia 46United Arab Emirates 42Moldova 42Venezuela 41Turkmenistan 39Estonia 39Turkey 36Israel 35Donetsk (Occupied Ukraine)34Armenia 34Lithuania 34Sudan 34Tajikistan 34Yemen 33Egypt 32Spain 30Algeria 30Croatia 30Indonesia 30Tunisia 27Lebanon 26Belgium 26Bermuda 25East Germany 24Panama 23Mali 22Central African Republic 22Finland 22Malta 21Philippines 21Poland 21Rwanda 20Morocco 19Hungary 19Singapore 19Slovakia 18India 18Nicaragua 18Somalia 16Canada 16Jordan 16Seychelles 16South Sudan 14Kuwait 14Mongolia 14Palestinian Territories 14South Africa 13Uganda 12Bosnia & Herzegovina 12Greece 12Kenya 11Cuba 11Malaysia 11Qatar 10Belize 10Denmark 10Japan 9Jersey 9Sweden 9Luhansk (Occupied Ukraine)8Serbia 8Vietnam 7Bulgaria 7Hong Kong SAR China 7Montenegro 7New Zealand 7Zimbabwe 6Bahamas 6Ethiopia 6Guinea 6Guinea-Bissau 6St. Kitts & Nevis 6Monaco 6Nigeria 6Norway 5Bangladesh 5Colombia 5Eritrea 5Transnistria (PMR)5Mauritania 5Portugal 5Chad 5Crimea (Occupied Ukraine)4Angola 4Argentina 4Australia 4Ireland 4South Korea 4Cayman Islands 4Niger 4Oman 4Slovenia 4Tanzania 3Albania 3Brazil 3Gambia 3Equatorial Guinea 3Liechtenstein 3North Macedonia 3Peru 3Romania 3Senegal 3Thailand 3Taiwan 2Burkina Faso 2Cameroon 2Cape Verde 2Dominican Republic 2Ecuador 2European Union 2Gabon 2Ghana 2Guatemala 2Sri Lanka 2Marshall Islands 2Mauritius 2Mozambique 2Sierra Leone 2Trinidad & Tobago 2St. Vincent & Grenadines 2Kosovo 2Yugoslavia 2Zaire 1Andorra 1Antigua & Barbuda 1Aruba 1Nagorno-Karabakh 1Bahrain 1Benin 1Brunei 1Bolivia 1Côte d’Ivoire 1Chile 1Costa Rica 1Djibouti 1Dominica 1Western Sahara 1Scotland 1Guernsey 1Guyana 1Honduras 1Haiti 1Isle of Man 1Iceland 1Jamaica 1Cambodia 1Comoros 1Laos 1Madagascar 1Mexico 1Nepal 1Paraguay 1Tonga 1Uruguay 1Vatican City 1Samoa 1Zambia 1Global

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