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Filtered: RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

Viktor Yanukovych
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Zubkov Viktor Alexeevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Darya Dmitrievna Svatkovskaya
Person · Close Associate · Russia
Zlatopolskiy Anton Andreevich
Person · Sanctioned entity · Russia · Soviet Union
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Aleksandr Sergeevich Galushka
Person · Political · Russia · Soviet Union
Mikhail Ivanovich Musatov
Person · Political · Close Associate · Russia · Soviet Union
Mustafa Muhammad
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Mikhail Efimovich FRADKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Ivan Pavlovich Shabalov
Person · Close Associate · Russia · Uzbekistan
CHERNIKOVA Alevtina Anatolievna
Person · Sanctioned entity · Russia · Soviet Union
Sergey Mikhaylovich Chenchik
Person · Political · Russia
AGEYEV Alexander Alexandrovich
Person · Political · Sanctioned entity · Russia
ASFANDIYAROVA Amina Ibragimovna
Person · Sanctioned entity · Russia · Soviet Union
Mikhail Yur'yevich Afanas'yev
Person · Diplomat · Political · Russia
Vladimir Viktorovich Baybakov
Person · Diplomat · Political · Russia
BARIEV Marat Mansurovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Radik Batyrshin
Person · Russia
BONDARUK Anatoliy Moiseyovych
Person · Political · Sanctioned entity · Russia
Bushmin Evgeni Viktorovich
Person · Political · Sanctioned entity · Russia
VITKO Aleksandr Viktorovich
Person · Military · Sanctioned entity · Belarus · Russia · Soviet Union
VLADIMIROV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
GABITOV Ildar Ismagilovich
Person · Sanctioned entity · Russia · Soviet Union
Gennadiy Mikhaylovich Gatilov
Person · Diplomat · Political · Russia

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Topics

21,610Close Associate 12,371Political 8,874State-owned enterprise 6,384Sanctioned entity 489Terrorism 255Military 248Diplomat 123Oligarch 94Public listed company 27Crime 26War crimes 17Bank 15Offshore 12Judge 4Intergovernmental organization 3Person of interest 3Spy

Data sources

81,548RuPEP Public Database of PEPs in Russia and Belarus 14,102Russian Unified State Register of Legal Entities (EGRUL)7,516ACF List of bribetakers and warmongers 4,762Wikidata 4,617Ukraine NABC Sanctions Tracker 4,195Ukraine National Security Sanctions 3,224US Trade Consolidated Screening List (CSL)3,102Swiss SECO Sanctions/Embargoes 3,080US OFAC Specially Designated Nationals (SDN) List 3,019UK HMT/OFSI Consolidated List of Targets 2,988Australian Sanctions Consolidated List 2,976Belgian Financial Sanctions 2,976EU Financial Sanctions Files (FSF)2,962French Freezing of Assets 2,458Canadian Special Economic Measures Act Sanctions 2,355EU Consolidated Travel Bans 2,234Wikidata Politically Exposed Persons 1,979Japan Economic sanctions and list of eligible people 1,339New Zealand Russia Sanctions 848UN Security Council Consolidated Sanctions 839Ukraine SFMS Blacklist 746Every Politician 725Moldovan sanctions for terrorism and proliferation of WMD 656South African Targeted Financial Sanctions 636Qatar Unified Record of Persons and Entities on Sanction List 510Ukraine Consolidated State Registry 487Argentine RePET 482Polish sanctions countering money laundering and terror financing 460Israel Terrorists Organizations and Unauthorized Associations lists 443LSEG PermID Open Data 423Russian National Settlement Depository (NSD, ISIN Assignment)276Legal Entity Identifier (LEI) Reference Data 251Cyprus Companies and Corporate Officers 231Bulgarian Persons of Interest 231Rosfinmonitoring WMD-related entities 211Rosfinmonitoring List of terrorists and extremists 140Polish list of persons and entities subject to sanctions 111Russian Oligarch Database 103US OFAC Consolidated (non-SDN) List 79ICIJ Offshore Leaks Database 68Forbes 2021 List of Russian Billionaires 57UK Companies House People with Significant Control 56Canadian Listed Terrorist Entities 48Wikidata Entities of Interest 45EU Sanctions Map 42CIA World Leaders 38Czechia business register 36OpenCorporates 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)29United Arab Emirates Local Terrorist List 24Syrian Observatory of Political and Economic Networks 17Malaysian MOHA Sanctions List 14INTERPOL Red Notices 13FBI Most Wanted 12Lithuanian FIU International Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10CIA World Factbook heads of state and government 8UK HMT/OFSI Investment Bans 8Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 5Estonia e-Business Register (E-äriregister)4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4RISE Moldova People of interest 3US BIS Denied Persons List 2Kyrgyz National List 2DPRK Reports 2Nigeria Sanctions List 1Freezing Assets of Corrupt Foreign Officials Act 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

67,020Russia 8,737Belarus 3,699Kazakhstan 2,561Ukraine 1,468Soviet Union 378Cyprus 291United Kingdom 266Iran 235Syria 215Germany 195United States 186Afghanistan 176British Virgin Islands 175North Korea 169France 128Uzbekistan 126Switzerland 116Iraq 91Pakistan 89Georgia 76Czech Republic 73Kyrgyzstan 73Latvia 72Azerbaijan 69Italy 65China 62Libya 60Austria 58Luxembourg 55Netherlands 53Spain 46Turkmenistan 45Donetsk (Occupied Ukraine)42Congo - Kinshasa 41Armenia 41Moldova 40Congo - Brazzaville 39United Arab Emirates 38Estonia 37Israel 36Egypt 36Croatia 35Lithuania 35Tajikistan 35Yemen 34Turkey 33Indonesia 32Saudi Arabia 30Poland 30Tunisia 29Algeria 29Mali 27Belgium 26Bermuda 26Myanmar (Burma)25East Germany 25Serbia 24Panama 23Sudan 22Lebanon 22Malta 22Philippines 21Finland 21Hungary 21Rwanda 21Somalia 20Jordan 20Slovakia 18Morocco 18Palestinian Territories 17India 16Central African Republic 16Kuwait 15Bosnia & Herzegovina 15Mongolia 15Seychelles 14Canada 13Qatar 12Cuba 12Greece 12Singapore 12Uganda 11Kenya 11Montenegro 11South Sudan 10Belize 10Denmark 10Northern Ireland 10Luhansk (Occupied Ukraine)10Yugoslavia 10South Africa 9Jersey 9Japan 9Sweden 9Taiwan 9Vietnam 8Hong Kong SAR China 7Australia 7Bangladesh 7Monaco 7Transnistria (PMR)7Namibia 7New Zealand 7Zimbabwe 6Bulgaria 6Bahamas 6Serbia and Montenegro 6Ethiopia 6Ireland 6Malaysia 6Norway 6Crimea (Occupied Ukraine)5Brazil 5Eritrea 5Mauritania 5Nigeria 5Oman 5Portugal 5Chad 4Albania 4Argentina 4St. Kitts & Nevis 4South Korea 4Cayman Islands 4Niger 4Slovenia 3Colombia 3Dominica 3European Union 3Ghana 3Liechtenstein 3North Macedonia 3Romania 3Senegal 3Thailand 3Tanzania 2Angola 2Chile 2Cameroon 2Dominican Republic 2Gabon 2Cambodia 2Sri Lanka 2Marshall Islands 2Mozambique 2Peru 2Paraguay 2Trinidad & Tobago 2St. Vincent & Grenadines 2Venezuela 2Zaire 1Andorra 1Aruba 1Nagorno-Karabakh 1Burkina Faso 1Bahrain 1Benin 1Brunei 1Bolivia 1Côte d’Ivoire 1Costa Rica 1Cape Verde 1Djibouti 1Ecuador 1Western Sahara 1Fiji 1Guernsey 1Guinea 1Guatemala 1Guinea-Bissau 1Guyana 1Haiti 1Isle of Man 1Iceland 1Jamaica 1Comoros 1Laos 1Madagascar 1Mauritius 1Mexico 1Nicaragua 1Nepal 1Sierra Leone 1Tonga 1Uruguay 1Vatican City 1Samoa 1Kosovo 1Zambia 1Global

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