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Filtered: Sanction-linked entity US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Фролова, Евгения Евгеньевна
Person · Close Associate · Sanction-linked entity · Russia
Aleksandr Shargunov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Shevchenko
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elena Shevchenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Lyubimov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolay Michaylovitsj Matveev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Juri Nikolajewitsch Rodionow
Person · Politician · Close Associate · Sanction-linked entity · Russia
Konstantin Rykov
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Juriy Vladimirovitsj Azarjonok
Person · Person of interest · Sanction-linked entity · Belarus · Soviet Union
Vitali Bezrukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nina Shatskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalya Gutsan
Person · Person of interest · Judge · Sanction-linked entity · Russia
Denis Aleksandrovitsj Davitiasjvili
Person · Politician · Sanction-linked entity · Russia
Jegor Kontjalovskij
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Marat Kabajev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
Khalid Kadyrov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Nikolaj Karamysjev
Person · Close Associate · Sanction-linked entity · Russia
David Keosajan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union

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1 - 25 of 142
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Topics

142Sanction-linked entity 120Close Associate 37Person of interest 33Politician 4Diplomat 2Military 1Export controlled 1Judge

Data sources

142Graph-based entity tagging 141Wikidata Entities of Interest 141Wikidata 28Wikidata Persons in Relevant Categories 22ACF List of War Enablers 15Wikidata Politically Exposed Persons 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Research Organizations Registry 1US Trade Consolidated Screening List (CSL)

Countries

109Russia 71Soviet Union 6Belarus 1Armenia 1Bulgaria 1Canada 1China 1Finland 1France 1United Kingdom 1Israel 1Italy 1Latvia 1Netherlands 1Poland 1Slovakia 1Ukraine 1United States 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Sanction-linked entity US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Фролова, Евгения Евгеньевна
Person · Close Associate · Sanction-linked entity · Russia
Aleksandr Shargunov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Shevchenko
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elena Shevchenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Lyubimov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolay Michaylovitsj Matveev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Juri Nikolajewitsch Rodionow
Person · Politician · Close Associate · Sanction-linked entity · Russia
Konstantin Rykov
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Juriy Vladimirovitsj Azarjonok
Person · Person of interest · Sanction-linked entity · Belarus · Soviet Union
Vitali Bezrukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nina Shatskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalya Gutsan
Person · Person of interest · Judge · Sanction-linked entity · Russia
Denis Aleksandrovitsj Davitiasjvili
Person · Politician · Sanction-linked entity · Russia
Jegor Kontjalovskij
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Marat Kabajev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
Khalid Kadyrov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Nikolaj Karamysjev
Person · Close Associate · Sanction-linked entity · Russia
David Keosajan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union

Previous
1 - 25 of 142
Next

Topics

142Sanction-linked entity 120Close Associate 37Person of interest 33Politician 4Diplomat 2Military 1Export controlled 1Judge

Data sources

Countries

109Russia 71Soviet Union 6Belarus 1Armenia 1Bulgaria 1Canada 1China 1Finland 1France 1United Kingdom 1Israel 1Italy 1Latvia 1Netherlands 1Poland 1Slovakia 1Ukraine 1United States 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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