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Filtered: Sanctioned entity Ukraine NSDC State Register of Sanctions Every Politician

Search guide · Data current as of 2024-12-07

Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Naila Vagif Kyzy ASKER-ZADE
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Vladimir Drachyov
Person · Politician · Sanctioned entity · Belarus · Russia
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Reuben Marumahoko
Person · Politician · Sanctioned entity · Zimbabwe
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Michael Bimha
Person · Politician · Sanctioned entity · Zimbabwe
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Mike Nyambuya
Person · Politician · Sanctioned entity · Zimbabwe
Andreas Maurer
Person · Politician · Sanctioned entity · Germany
Viktoria Listunova
Person · Sanctioned entity · Russia
Kuzminykh Tamara Havrylivna
Person · Politician · Sanctioned entity · Russia
Aleksandr Gordejew
Person · Sanctioned entity · Russia
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Joice Mujuru
Person · Politician · Sanctioned entity · Zimbabwe
Evgenia Obraztsova
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Mihail Koklyayev
Person · Person of interest · Sanctioned entity · Russia
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Military · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei Ivanavich SHVED
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Evgeni Plushenko
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alexander Mikhailovich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Likhachev
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

16,727Ukraine NSDC State Register of Sanctions 7,170Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,623US Trade Consolidated Screening List (CSL)3,280US SAM Procurement Exclusions 3,276US OFAC Specially Designated Nationals (SDN) List 2,749Wikidata 2,601Swiss SECO Sanctions/Embargoes 2,295Canadian Consolidated Autonomous Sanctions List 2,191Belgian Financial Sanctions 2,188French National Asset Freezing System 2,183EU Financial Sanctions Files (FSF)2,041ACF List of War Enablers 2,014UK HMT/OFSI Consolidated List of Targets 1,996UK FCDO Sanctions List 1,948Monaco National Fund Freezing List 1,939Wikidata Persons in Relevant Categories 1,722EU Consolidated Travel Bans 1,692Wikidata Entities of Interest 1,570New Zealand Russia Sanctions 1,480Australian Sanctions Consolidated List 1,460Wikidata Politically Exposed Persons 1,352Japan Economic Sanctions and List of Eligible People 954PermID Open Data 811Every Politician 486EU Sanctions Map 480EU Council Official Journal Sanctioned Entities 431Russian National Settlement Depository (NSD, ISIN Assignment)257Ukraine Consolidated State Registry 257Ukraine War and Sanctions 231Legal Entity Identifier (LEI) Reference Data 197Cyprus Companies and Corporate Officers 195US OFAC Consolidated (non-SDN) List 134Russian Oligarch/Billionaires Database 96Japan METI End User List 93Forbes 2021 List of Russian Billionaires 88OpenCorporates 81Russian Persons of Interest published by Dossier Center 71Israel Prevention of Distribution and Financing of WMDs designations 59Polish List of Persons and Entities Subject to Sanctions 57Türkiye Asset Freezing Sanctions List (MASAK)53Research Organizations Registry 52UK Companies House People with Significant Control 47Business Identifier Code (BIC) Reference Data 44US CIA World Leaders 41Russian PMC Wagner mercenaries (Myrotvorets list)40Russia Banking Registry 39ICIJ Offshore Leaks Database 38Lithuania Designated Persons Under Magnitsky Amendments 33Graph-based entity tagging 31Navalny 35 List of Individuals for Sanctioning 29UN Security Council Consolidated Sanctions 29South Africa Targeted Financial Sanctions 26US Anti-Kleptocracy and Human Rights Visa Restrictions 23Estonia International Sanctions Act List 22US FBI Most Wanted 21EU Financial Instruments Reference Data System (FIRDS)19Ukraine SFMS Blacklist 15DPRK Reports 14EU ESMA Suspensions and Removals 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)12Lithuanian International Sanctions 10Global Energy Ownership Tracker 10Latvia's Magnitsky Law Sanctions List 9UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8US BIS Denied Persons List 7State Register of legal entities in the Republic of Moldova 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Qatar Unified Record of Persons and Entities on Sanction List 7OpenSanctions Research Data 7US CIA World Factbook Heads of State and Government 6Canadian Named Research Organizations list 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Georgia Public Official Asset Declarations 5Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2German Legislators from AbgeordnetenWatch 2Estonia e-Business Register (E-äriregister)2Netherlands Police Nationale Opsporingslijst 1China National People's Congress on Wikipedia 1European Parliament Members 1Kazakhstan State Register of legal entities 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1INTERPOL Red Notices 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

13,909Russia 2,146Ukraine 1,139Soviet Union 309Georgia 301Cyprus 267Belarus 118Iran 72United Kingdom 65Azerbaijan 58Armenia 53Kazakhstan 51Donetsk (Occupied Ukraine)50Switzerland 45China 42Germany 34France 32United Arab Emirates 31Moldova 31Crimea (Occupied Ukraine)31Uzbekistan 24Netherlands 23Latvia 23Luhansk (Occupied Ukraine)23United States 22Israel 22Venezuela 22Zimbabwe 21Austria 21Kyrgyzstan 21Syria 20North Korea 17Malta 15Finland 15Serbia 14Hong Kong SAR China 14Luxembourg 13Sudan 13British Virgin Islands 12British Indian Ocean Territory 10Estonia 10Spain 10Guinea-Bissau 10Singapore 10Türkiye 9Bulgaria 9Italy 9Mali 9South Sudan 8Belgium 8Central African Republic 8Czech Republic 8Hungary 8Monaco 7India 7Kosovo 7Yemen 6Brazil 6Croatia 6Slovakia 5Bermuda 5Ireland 5Cayman Islands 5Liechtenstein 5Marshall Islands 5North Macedonia 5Romania 5Turkmenistan 4Canada 4Congo - Kinshasa 4Greece 4Lithuania 4Nicaragua 4Poland 4Yugoslavia 3Albania 3East Germany 3Guatemala 3St. Kitts & Nevis 3Lebanon 3Transnistria (PMR)3Montenegro 3Panama 3Thailand 3Vietnam 3South Ossetia (Occupied Georgia)3South Africa 2Bahamas 2Belize 2Serbia and Montenegro 2Egypt 2European Union 2Isle of Man 2Iraq 2Kenya 2Palestinian Territories 2Seychelles 2Tajikistan 2Uganda 1Argentina 1Australia 1Bosnia & Herzegovina 1Burkina Faso 1Côte d’Ivoire 1Colombia 1Dominica 1Dominican Republic 1Ethiopia 1Gibraltar 1Guinea 1Jersey 1South Korea 1Sri Lanka 1Mongolia 1Mauritius 1Norway 1Portugal 1Paraguay 1Rwanda 1Sweden 1San Marino 1El Salvador 1Togo 1Taiwan 1Uruguay 1St. Vincent & Grenadines

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