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Search guide · Data current as of 2025-05-29

Nikolay Vaselyevich Bogdanovsky
Person · Disqualified · Sanctioned entity · Russia
Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia
Ilya Klebanov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aliaksandr Uladzimiravich KANYUK
Person · Disqualified · Politician · Sanctioned entity · Belarus
Kirill Albertovich Kravchenko
Person · Disqualified · Sanctioned entity · Russia
Aleksey KRIVORUCHKO
Person · Disqualified · Politician · Sanctioned entity · Russia
Valery Kryukov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Aleksandrovich MARKELOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Yelena STASHINA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ivan Vladimirovich Tavrin
Person · Disqualified · Sanctioned entity · Russia
Ghorban-Ali Dorri-Nadjafabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Bella Ilyinichna Zlatkis
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Zoulhima Chaliche
Person · Disqualified · Sanctioned entity · Syria
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Freddy Alirio Bernal Rosales
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Aliaksandr Henrykavich TURCHIN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Michel Litvak
Person · Disqualified · Sanctioned entity · Belgium · Russia
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran

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Topics

1,236Disqualified 1,235Sanctioned entity 980Politician 903Person of interest 124Military 64Close Associate 36Oligarch 28Diplomat 12Wanted 9Crime

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Data sources

1,236UK Companies House Disqualified Directors 1,236Wikidata 1,233UK FCDO Sanctions List 1,232UK HMT/OFSI Consolidated List of Targets 1,041Canadian Consolidated Autonomous Sanctions List 1,013Belgian Financial Sanctions 1,010EU Financial Sanctions Files (FSF)1,009French National Asset Freezing System 1,009Monaco National Fund Freezing List 992EU Consolidated Travel Bans

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Countries

994Russia 422Soviet Union 172Ukraine 68Belarus 37Iran 35Syria 33Donetsk (Occupied Ukraine)25Venezuela 20Kazakhstan 19Uzbekistan

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