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Filtered: Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Ruslan Khadzhismelovich TSALIKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Iryna Kiturka
Person · Politician · Belarus
Georgiy Tsichiseli
Person · Close Associate · Georgia · Russia · Soviet Union
Valentin Chayka
Person · Politician · Sanctioned entity · Russia
Aleksandr Chekalin
Person · Politician · Sanctioned entity · Russia
Valery Chereshnev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Cherkesov leonid
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Chernyshyov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Chernyshyov
Person · Politician · Sanctioned entity · Russia
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Sergey Cheremin
Person · Person of interest · Politician · Russia
Aleksandr Chetverikov
Person · Politician · Sanctioned entity · Russia
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Valentin Chikin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Chukhrayov
Person · Person of interest · Politician · Russia · Soviet Union
Sergey Shavrin
Person · Politician · Russia · Soviet Union
Platon Vitorgan
Person · Close Associate · Russia

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Data sources

20,759US Trade Consolidated Screening List (CSL)16,581US OFAC Specially Designated Nationals (SDN) List 13,380US SAM Procurement Exclusions 5,159Wikidata 4,212Ukraine NSDC State Register of Sanctions 3,963Wikidata Entities of Interest 3,748Swiss SECO Sanctions/Embargoes 3,292UK HMT/OFSI Consolidated List of Targets 3,274UK FCDO Sanctions List 3,218French National Asset Freezing System 3,170EU Financial Sanctions Files (FSF)3,165Belgian Financial Sanctions 2,991Wikidata Persons in Relevant Categories 2,855Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,808Monaco National Fund Freezing List 2,686Australian Sanctions Consolidated List 2,580Canadian Consolidated Autonomous Sanctions List 2,516PermID Open Data 2,265EU Consolidated Travel Bans 2,202Japan Economic Sanctions and List of Eligible People 2,192Wikidata Politically Exposed Persons 1,500ACF List of War Enablers 1,465New Zealand Russia Sanctions 870Ukraine SFMS Blacklist 864UN Security Council Consolidated Sanctions 799Every Politician 785OpenCorporates 693Moldovan Sanctions for Terrorism and Proliferation of WMD 687Qatar Unified Record of Persons and Entities on Sanction List 684Türkiye Asset Freezing Sanctions List (MASAK)668South Africa Targeted Financial Sanctions 592EU Sanctions Map 559EU Council Official Journal Sanctioned Entities 554Israel Terrorists Organizations and Unauthorized Associations lists 496Argentina RePET Sanctions 484Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 481US BIS Denied Persons List 473Japan METI End User List 442US OFAC Consolidated (non-SDN) List 334Bulgarian Persons of Interest 327Legal Entity Identifier (LEI) Reference Data 300Russian National Settlement Depository (NSD, ISIN Assignment)195Graph-based entity tagging 167DPRK Reports 130ICIJ Offshore Leaks Database 124Cyprus Companies and Corporate Officers 124US Anti-Kleptocracy and Human Rights Visa Restrictions 119Business Identifier Code (BIC) Reference Data 117Polish List of Persons and Entities Subject to Sanctions 114Research Organizations Registry 107Syrian Observatory of Political and Economic Networks 106US FBI Most Wanted 104Estonia International Sanctions Act List 98US CIA World Leaders 93Russian Oligarch/Billionaires Database 89United Arab Emirates Local Terrorist List 83Russian Persons of Interest published by Dossier Center 67UK Companies House People with Significant Control 62Canadian Listed Terrorist Entities 62Lithuania Designated Persons Under Magnitsky Amendments 55US DoD Chinese military companies 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 51US Special Legislative Exclusions 50Ukraine Consolidated State Registry 50Forbes 2021 List of Russian Billionaires 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 33Canadian Named Research Organizations list 32Navalny 35 List of Individuals for Sanctioning 31EU Financial Instruments Reference Data System (FIRDS)31INTERPOL Red Notices 28US Department of State Terrorist Exclusion 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 16Russian PMC Wagner mercenaries (Myrotvorets list)15OpenSanctions Research Data 14EU ESMA Suspensions and Removals 14US CIA World Factbook Heads of State and Government 14US UFLPA Entity List 13Lithuanian International Sanctions 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 9Czech Republic Business Register 9Iran UANI Business Registry 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8Türkiye Ministry Of Interior Terrorist Wanted List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Czech Republic National Sanctions 7Estonia e-Business Register (E-äriregister)7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 5RISE 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 3Israel Sanctioned Crypto Wallets List 3Iran Sanctions List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

7,726Russia 1,967China 1,792Iran 1,209Soviet Union 968Mexico 828Syria 725United Arab Emirates 526Hong Kong SAR China 519Belarus 493United States 466Ukraine 459Colombia 436Türkiye 414North Korea 396Lebanon 388Pakistan 302Iraq 283Afghanistan 280United Kingdom 267Venezuela 203Germany 203Panama 197Cyprus 192Myanmar (Burma)172Kazakhstan 138Palestinian Territories 115Saudi Arabia 112Singapore 108India 107Bulgaria 107Congo - Kinshasa 104France 101Italy 100Yemen 99Switzerland 98Malaysia 96Bosnia & Herzegovina 94Spain 91Canada 86Libya 86Serbia 82Thailand 80Israel 77Somalia 75Egypt 74Sudan 72Malta 68Nicaragua 66South Africa 62Guatemala 61Belgium 61Jordan 59South Sudan 57Liberia 55Netherlands 54Tunisia 53Indonesia 51Maldives 50Algeria 50Uzbekistan 45Finland 44Marshall Islands 43British Virgin Islands 41Donetsk (Occupied Ukraine)40Cambodia 39Cuba 39Peru 39Kosovo 39Yugoslavia 38Georgia 38Mali 37Taiwan 36Honduras 36Uganda 34Kenya 33Central African Republic 33Japan 33Kyrgyzstan 33St. Kitts & Nevis 33Kuwait 32Austria 30Nigeria 30Oman 30Philippines 29Greece 29Morocco 29Moldova 28Dominican Republic 28Estonia 28Qatar 27Azerbaijan 27Rwanda 26Armenia 25Ireland 25Liechtenstein 25Paraguay 24Sierra Leone 23Argentina 23Brazil 22Gambia 22Crimea (Occupied Ukraine)22Vietnam 21Sweden 20Croatia 20Latvia 19Bahrain 19Montenegro 19North Macedonia 19El Salvador 18Gabon 18Slovakia 17Congo - Brazzaville 17Cayman Islands 17Palau 16Haiti 16Hungary 16Zimbabwe 15Serbia and Montenegro 15Czech Republic 14Bangladesh 14Belize 14Cook Islands 14Ecuador 14Eritrea 14South Korea 14Poland 13Angola 13Australia 13Luxembourg 13Tanzania 13Luhansk (Occupied Ukraine)12Albania 12Comoros 12Romania 12Seychelles 11Barbados 11Chile 11Djibouti 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10Togo 9Gibraltar 8Bolivia 8Jersey 8Mauritania 8Namibia 8Norway 8Tajikistan 8Turkmenistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 6Costa Rica 6Guinea 6Sri Lanka 6Monaco 6New Zealand 6Chad 5Denmark 5Ghana 5Mongolia 5Niger 5São Tomé & Príncipe 5Zambia 4Burkina Faso 4Lithuania 4Transnistria (PMR)4Macao SAR China 4San Marino 4Senegal 3Antigua & Barbuda 3Guinea-Bissau 3Isle of Man 3Suriname 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Kiribati 2Montserrat 2Portugal 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1European Union 1Fiji 1Iceland 1Madagascar 1Nepal 1Niue 1Papua New Guinea 1Sint Maarten 1Timor-Leste 1Tuvalu 1Vatican City

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