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Filtered: Ukraine NSDC State Register of Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Natalya Timakova
Person · Person of interest · Politician · Russia
Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Токарев, Владимир Александрович
Person · Politician · Russia
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitri Trenin
Person · Military · Sanctioned entity · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Nikołaj Trubilin
Person · Close Associate
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Vadim Albertovich Tulpanov
Person · Politician · Russia
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Leonid Tyagachev
Person · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ulas
Person · Politician · Russia
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasiliy Ivanovitsj Oesoltsev
Person · Politician · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

20,759US Trade Consolidated Screening List (CSL)17,636Ukraine NSDC State Register of Sanctions 16,581US OFAC Specially Designated Nationals (SDN) List 13,381US SAM Procurement Exclusions 7,012Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,872Wikidata 4,296Swiss SECO Sanctions/Embargoes 3,963Wikidata Entities of Interest 3,726French National Asset Freezing System 3,678EU Financial Sanctions Files (FSF)3,677Belgian Financial Sanctions 3,596UK HMT/OFSI Consolidated List of Targets 3,582UK FCDO Sanctions List 3,272Monaco National Fund Freezing List 3,204Wikidata Persons in Relevant Categories 3,040Canadian Consolidated Autonomous Sanctions List 2,701Australian Sanctions Consolidated List 2,690EU Consolidated Travel Bans 2,531PermID Open Data 2,360Japan Economic Sanctions and List of Eligible People 2,285ACF List of War Enablers 2,271Wikidata Politically Exposed Persons 1,635New Zealand Russia Sanctions 826Every Politician 787OpenCorporates 742UN Security Council Consolidated Sanctions 731Ukraine SFMS Blacklist 615Moldovan Sanctions for Terrorism and Proliferation of WMD 611EU Sanctions Map 586Türkiye Asset Freezing Sanctions List (MASAK)574EU Council Official Journal Sanctioned Entities 571Qatar Unified Record of Persons and Entities on Sanction List 556South Africa Targeted Financial Sanctions 488Russian National Settlement Depository (NSD, ISIN Assignment)485Japan METI End User List 481US BIS Denied Persons List 448Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 435Legal Entity Identifier (LEI) Reference Data 432Ukraine Consolidated State Registry 384Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 281Cyprus Companies and Corporate Officers 271Bulgarian Persons of Interest 197Graph-based entity tagging 165DPRK Reports 145Russian Oligarch/Billionaires Database 138ICIJ Offshore Leaks Database 133Polish List of Persons and Entities Subject to Sanctions 125US Anti-Kleptocracy and Human Rights Visa Restrictions 118Business Identifier Code (BIC) Reference Data 117Research Organizations Registry 111US FBI Most Wanted 107Estonia International Sanctions Act List 107Syrian Observatory of Political and Economic Networks 95US CIA World Leaders 93Forbes 2021 List of Russian Billionaires 89United Arab Emirates Local Terrorist List 88UK Companies House People with Significant Control 88Russian Persons of Interest published by Dossier Center 68Lithuania Designated Persons Under Magnitsky Amendments 62Canadian Listed Terrorist Entities 55US DoD Chinese military companies 51US Special Legislative Exclusions 50Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 48Russian PMC Wagner mercenaries (Myrotvorets list)41Austrian National Bank Regulations on Terrorism Financing Restrictions 39EU Financial Instruments Reference Data System (FIRDS)34Canadian Named Research Organizations list 33INTERPOL Red Notices 33Navalny 35 List of Individuals for Sanctioning 28US Department of State Terrorist Exclusion 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 18EU ESMA Suspensions and Removals 15OpenSanctions Research Data 14US CIA World Factbook Heads of State and Government 14US UFLPA Entity List 13Lithuanian International Sanctions 12Venezuela Members of the National Assembly 11State Register of legal entities in the Republic of Moldova 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10Czech Republic Business Register 10Global Energy Ownership Tracker 9Iran UANI Business Registry 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8Estonia e-Business Register (E-äriregister)8Kazakh Terrorist and Terror Financing lists 8Türkiye Ministry Of Interior Terrorist Wanted List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Czech Republic National Sanctions 7Nigeria Sanctions List 6RISE Moldova People of interest 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 3Iran Sanctions List 3Kyrgyz National List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2German Legislators from AbgeordnetenWatch 2Germany BKA Wanted Fugitives 2Kazakhstan State Register of legal entities 2French National Assembly 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1French Mayors 1French Senators 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

18,147Russia 2,553Ukraine 1,979China 1,826Iran 1,572Soviet Union 968Mexico 837Syria 730United Arab Emirates 662Belarus 530Hong Kong SAR China 508United States 459Colombia 438Türkiye 430Cyprus 410North Korea 396Lebanon 384Pakistan 319United Kingdom 314Georgia 298Iraq 270Venezuela 229Germany 206Panama 197Kazakhstan 192Myanmar (Burma)178Afghanistan 140Palestinian Territories 129France 120Switzerland 119Singapore 115Saudi Arabia 111Bulgaria 110India 109Italy 108Spain 103Congo - Kinshasa 103Serbia 100Yemen 98Malaysia 97Bosnia & Herzegovina 93Canada 93Israel 82Thailand 80Azerbaijan 78Armenia 77Libya 77Somalia 76Netherlands 75Malta 74Sudan 73Egypt 69South Africa 68Nicaragua 66Belgium 62Guatemala 59Jordan 59South Sudan 57Liberia 57Uzbekistan 53Indonesia 53Donetsk (Occupied Ukraine)52Tunisia 52British Virgin Islands 51Maldives 50Finland 49Algeria 49Marshall Islands 47Austria 46Kyrgyzstan 45Moldova 41Yugoslavia 40Cambodia 39Cuba 39Latvia 39Mali 39Peru 39Kosovo 37Taiwan 36Honduras 35Crimea (Occupied Ukraine)35Uganda 34Kenya 34St. Kitts & Nevis 33Central African Republic 33Greece 33Japan 33Kuwait 31Estonia 30Nigeria 30Oman 30Philippines 29Brazil 28Dominican Republic 28Ireland 28Morocco 27Liechtenstein 27Rwanda 25Paraguay 25Sweden 24Qatar 24Sierra Leone 24Luhansk (Occupied Ukraine)23Argentina 22Czech Republic 22Gambia 22Croatia 22Hungary 22Vietnam 21Luxembourg 21Montenegro 21Slovakia 19Bahrain 19Cayman Islands 19North Macedonia 19El Salvador 18Belize 18Gabon 18Poland 17Congo - Brazzaville 17Serbia and Montenegro 17Palau 16Haiti 16Romania 16Zimbabwe 15South Korea 14Australia 14Bangladesh 14Cook Islands 14Ecuador 13Angola 13Eritrea 13Guinea-Bissau 13Seychelles 13Tanzania 12Albania 12British Indian Ocean Territory 12Comoros 11Barbados 11Chile 11Djibouti 11Slovenia 11Togo 10Benin 10Ethiopia 10European Union 10Northern Ireland 10Gibraltar 10Guyana 10Turkmenistan 9Jersey 9Monaco 9Tajikistan 9St. Vincent & Grenadines 8Bolivia 8Mauritania 8Namibia 8Norway 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Lithuania 7Mozambique 6Bermuda 6Costa Rica 6Guinea 6Sri Lanka 6New Zealand 6Chad 5Denmark 5Ghana 5Mongolia 5São Tomé & Príncipe 5Zambia 4Burkina Faso 4Isle of Man 4Transnistria (PMR)4Macao SAR China 4Niger 4San Marino 4Senegal 3Antigua & Barbuda 3Bahamas 3East Germany 3Dominica 3Portugal 3Suriname 3Trinidad & Tobago 3Uruguay 3Samoa 3South Ossetia (Occupied Georgia)2Cape Verde 2Guernsey 2Equatorial Guinea 2Kiribati 2Montserrat 2Eswatini 2Tonga 2Vanuatu 2Zaire 1Aruba 1Brunei 1Czechoslovakia 1Curaçao 1Western Sahara 1Fiji 1Iceland 1Madagascar 1Mauritius 1Nepal 1Niue 1Papua New Guinea 1Sint Maarten 1Timor-Leste 1Tuvalu 1Vatican City

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