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Filtered: Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus Ukraine NABC Sanctions Tracker

Search guide · Data current as of 2023-12-03

Nail Mazgutovich Latypov
Person · Political · Russia
Andrey Yurevich LIPOV
Person · Political · Sanctioned entity · Russia
Sergey Vladimirovich Lyulin
Person · Political · Russia
Evgeniy Nodarievich Teplyakov
Person · Political · Russia
Andrey Yaroslavovich Lebedev
Person · Political · Russia
Arkady Nikolaevich SVISTUNOV
Person · Political · Sanctioned entity · Russia
Igor Anatol'yevich Rozhkov
Person · Political · Russia
Sergey Vladimirovich KABYSHEV
Person · Political · Sanctioned entity · Russia
Marina TAUBER
Person · Person of interest · Political · Sanctioned entity · Moldova
Igor Pavlovich BURMISTROV
Person · Political · Sanctioned entity · Belarus
Yuri Gennadevich Nazarenko
Person · Military · Political · Sanctioned entity · Belarus
Aleksandr Leonidovich Burnosov
Person · Political · Russia
Vladimir Alekseevich ILINYKH
Person · Political · Sanctioned entity · Russia
Bagdat Batyrbekovich Musin
Person · Political · Kazakhstan
Aleksandr Sergeevich Karpitskiy
Person · Political · Belarus
Daulet Bolatovich Turlykhanov
Person · Political · Kazakhstan · Soviet Union
Mikhail Vladimirovich LEONTYEV
Person · Political · Sanctioned entity · Russia · Soviet Union
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Viktor Fedorovich Basargin
Person · Political · Russia · Soviet Union
VOLODIN Vyacheslav Viktorovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Igor Yevgenyevich Levitin
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
Aleksandr Viktorovich Bednov
Person · Political · Russia
AGALAROV Emin Araz ogly
Person · Close Associate · Sanctioned entity · Azerbaijan · Russia
MINNIKHANOV Rustam Nurgalievich
Person · Political · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
POLTAVCHENKO Georgiy Sergeyevich
Person · Political · Sanctioned entity · Russia · Soviet Union

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Topics

21,587Close Associate 17,978Sanctioned entity 12,297Political 8,871State-owned enterprise 237Diplomat 186Military 150Oligarch 130corp.public 26Offshore 25Crime 17Bank 12Judge 9Person of interest 4Intergovernmental organization 3Terrorism 3Spy 2War crimes

Data sources

81,461RuPEP Public Database of PEPs in Russia and Belarus 18,330Russian Unified State Register of Legal Entities (EGRUL)17,635Ukraine NABC Sanctions Tracker 15,497Ukraine National Security Sanctions 4,749Wikidata 4,222US Trade Consolidated Screening List (CSL)3,774US OFAC Specially Designated Nationals (SDN) List 3,012ACF List of bribetakers and warmongers 2,639Canadian Special Economic Measures Act Sanctions 2,481Swiss SECO Sanctions/Embargoes 2,240Wikidata Politically Exposed Persons 2,116UK HMT/OFSI Consolidated List of Targets 2,092EU Financial Sanctions Files (FSF)2,091French Freezing of Assets 2,038Belgian Financial Sanctions 1,806EU Consolidated Travel Bans 1,548New Zealand Russia Sanctions 1,405Australian Sanctions Consolidated List 1,264LSEG PermID Open Data 1,236Japan Economic sanctions and list of eligible people 977Ukraine Consolidated State Registry 758Every Politician 673Russian National Settlement Depository (NSD, ISIN Assignment)473Legal Entity Identifier (LEI) Reference Data 472Cyprus Companies and Corporate Officers 386OpenCorporates 261US OFAC Consolidated (non-SDN) List 194Polish list of persons and entities subject to sanctions 157ICIJ Offshore Leaks Database 142Russian Oligarch Database 93Forbes 2021 List of Russian Billionaires 87UK Companies House People with Significant Control 47EU Sanctions Map 43Czechia business register 40CIA World Leaders 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)21FBI Most Wanted 21Wikidata Entities of Interest 14Lithuanian FIU International Sanctions 13Estonia e-Business Register (E-äriregister)13US Anti-Kleptocracy and Human Rights Visa Restrictions 11Freezing Assets of Corrupt Foreign Officials Act 10RISE Moldova People of interest 10CIA World Factbook heads of state and government 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8US BIS Denied Persons List 7UK HMT/OFSI Investment Bans 7Rosfinmonitoring WMD-related entities 6Rosfinmonitoring List of terrorists and extremists 5State Register of legal entities in the Republic of Moldova 4Syrian Observatory of Political and Economic Networks 3Members of the European Parliament 3INTERPOL Red Notices 3Moldovan sanctions for terrorism and proliferation of WMD 2Kazakh Terrorist and Terror Financing lists 2Myrotvorets list of Wagner mercenaries 1Canadian Listed Terrorist Entities 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

76,390Russia 8,922Belarus 4,528Ukraine 3,717Kazakhstan 1,587Soviet Union 675Cyprus 362Georgia 328United Kingdom 233Germany 206British Virgin Islands 190United States 185France 173Switzerland 147Uzbekistan 116Iran 115Azerbaijan 101China 98United Arab Emirates 91Armenia 88Kyrgyzstan 88Latvia 87Czech Republic 80Netherlands 79Austria 73Luxembourg 66Moldova 62Poland 61Italy 59Donetsk (Occupied Ukraine)58Israel 55Hong Kong SAR China 54Spain 53Estonia 53Turkey 48Turkmenistan 40Finland 38Lithuania 38Malta 34Croatia 33Tajikistan 31Bermuda 30Belgium 30Hungary 28Singapore 28Slovakia 27East Germany 26Panama 26Serbia 25Syria 18Seychelles 18Luhansk (Occupied Ukraine)17Central African Republic 16Canada 16Mongolia 15Greece 15India 13Bulgaria 13Belize 13Ireland 13Jersey 13Mali 12Afghanistan 12British Indian Ocean Territory 12Monaco 11Liechtenstein 10Cayman Islands 10Montenegro 10North Macedonia 10South Africa 9Brazil 9Japan 9Marshall Islands 9Sweden 8Bahamas 8Denmark 8European Union 7Cuba 7Transnistria (PMR)7New Zealand 7Vietnam 6Egypt 6North Korea 6Portugal 6Romania 6Sudan 6Crimea (Occupied Ukraine)5Argentina 5St. Kitts & Nevis 5South Korea 5Malaysia 5Slovenia 5Thailand 5Venezuela 4Australia 4Bosnia & Herzegovina 4Lebanon 4Norway 4Oman 4Pakistan 3Angola 3Dominica 3Isle of Man 3Iraq 3Liberia 3Myanmar (Burma)3South Sudan 3South Ossetia (Occupied Georgia)2Albania 2Congo - Kinshasa 2Congo - Brazzaville 2Colombia 2Dominican Republic 2Guernsey 2Guinea 2Kenya 2Mauritius 2Mozambique 2Nigeria 2Palestinian Territories 2Qatar 2Saudi Arabia 2Senegal 2Tunisia 2Uruguay 2St. Vincent & Grenadines 2Zimbabwe 1Andorra 1Aruba 1Nagorno-Karabakh 1Bangladesh 1Burkina Faso 1Bahrain 1Benin 1Brunei 1Bolivia 1Côte d’Ivoire 1Chile 1Cameroon 1Costa Rica 1Czechoslovakia 1Serbia and Montenegro 1Cape Verde 1Djibouti 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Gabon 1Scotland 1Ghana 1Gibraltar 1Guatemala 1Guinea-Bissau 1Guyana 1Indonesia 1Iceland 1Jamaica 1Jordan 1Cambodia 1Kuwait 1Laos 1Sri Lanka 1Libya 1Morocco 1Madagascar 1Macao SAR China 1Mexico 1Namibia 1Nicaragua 1Nepal 1Peru 1Philippines 1Paraguay 1Rwanda 1San Marino 1Chad 1Togo 1Taiwan 1Tanzania 1Uganda 1Vatican City 1Yemen 1Yugoslavia 1Zambia

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