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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Close Associate Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-05-05

Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Alexander Nikolayevich TKACHYOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Sonja Karadžić-Jovičević
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Mohsen Paknejad
Person · Politician · Sanctioned entity · Iran
Kirsan Ilyumzhinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Lyudmila Ocheretnaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Tsydenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Victor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria

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Topics

16Politician 16Close Associate 16Sanctioned entity 8Person of interest 6Disqualified 2Military 1Judge

Data sources

16Wikidata Politically Exposed Persons 16Wikidata 15Wikidata Persons in Relevant Categories 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)10Wikidata Entities of Interest 7ACF List of War Enablers 7Ukraine NSDC State Register of Sanctions 6Canadian Consolidated Autonomous Sanctions List 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 3Russian Unified State Register of Legal Entities 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 1Estonia International Sanctions Act List 1Georgia Public Official Asset Declarations 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

9Russia 6Soviet Union 2Belarus 2United Kingdom 1Bosnia and Herzegovina 1China 1Georgia 1Hong Kong SAR 1Iran 1Netherlands 1Syria 1Ukraine 1Global

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Search in: Warrants and Criminal Entities