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Search guide · Data current as of 2025-05-01

Dmitry Stanislavovich SKRIVANOV
Person · Politician · Sanctioned entity · Russia
Sergey Aleksandrovich Shargunov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kiyumars Heidari
Person · Sanctioned entity · Iran
Amir Ali Hajizadeh
Person · Sanctioned entity · Iran
Mikhail Mizintsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Alexander Aleksandrovich Maximov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Seyyed Solat Mortazavi
Person · Politician · Sanctioned entity · Iran
Yadollah Javani
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Ali Ashgar MIRHEJAZI
Person · Sanctioned entity · Iran
Asadollah Jafari
Person · Sanctioned entity · Iran
Valery Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Anna Yurievna Kuznetsova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Nikolayevich Serdyukov
Person · Politician · Sanctioned entity · Russia
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Mikhail Viktorovich Shchapov
Person · Politician · Sanctioned entity · Russia
Artyom Grigoryevich SHEYNIN
Person · Sanctioned entity · Russia · Soviet Union
Mikhail Sergeyevich Sheremet
Person · Politician · Sanctioned entity · Russia · Ukraine
Dmitry Aleksandrovich Svishchev
Person · Politician · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Politician · Sanctioned entity · Russia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon

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Topics

4,589Sanctioned entity 3,095Politician 1,872Person of interest 1,203Disqualified 397Military 239Close Associate 131Terrorism 98War crimes 95Oligarch 94Diplomat 67Wanted 59Crime 44Judge 31Counter-sanctioned entity 5Debarred entity

Data sources

4,589Wikidata 3,039Wikidata Persons in Relevant Categories 2,739Ukraine NSDC State Register of Sanctions 2,283US Trade Consolidated Screening List (CSL)2,267US OFAC Specially Designated Nationals (SDN) List 2,243US SAM Procurement Exclusions 2,082Wikidata Politically Exposed Persons 1,959Wikidata Entities of Interest 1,869French National Asset Freezing System 1,867EU Financial Sanctions Files (FSF)1,864Monaco National Fund Freezing List 1,858Belgian Financial Sanctions 1,805UK FCDO Sanctions List 1,802UK HMT/OFSI Consolidated List of Targets 1,788EU Consolidated Travel Bans 1,741Swiss SECO Sanctions/Embargoes 1,726Canadian Consolidated Autonomous Sanctions List 1,602ACF List of War Enablers 1,438Australian Sanctions Consolidated List 1,203UK Companies House Disqualified Directors 1,010New Zealand Russia Sanctions 995Japan Economic Sanctions and List of Eligible People 802Every Politician 711Russian Unified State Register of Legal Entities 236UN Security Council Consolidated Sanctions 234South Africa Targeted Financial Sanctions 233Ukraine SFMS Blacklist 202Ukraine War and Sanctions 198EU Council Official Journal Sanctioned Entities 171Polish List of Persons and Entities Subject to Sanctions 153Türkiye Asset Freezing Sanctions List (MASAK)152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Qatar Unified Record of Persons and Entities on Sanction List 140Russian Oligarch/Billionaires Database 135Argentina RePET Sanctions 130Israel Terrorists Organizations and Unauthorized Associations lists 124Lithuania Designated Persons Under Magnitsky Amendments 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 114US CIA World Leaders 109US Anti-Kleptocracy and Human Rights Visa Restrictions 97Estonia International Sanctions Act List 94Forbes 2021 List of Russian Billionaires 87Bulgarian Persons of Interest 86Russian Persons of Interest published by Dossier Center 45Russian PMC Wagner mercenaries (Myrotvorets list)31DPRK Reports 31Navalny 35 List of Individuals for Sanctioning 28Georgia Public Official Asset Declarations 27UK Companies House People with Significant Control 27INTERPOL Red Notices 26US FBI Most Wanted 25Israel Prevention of Distribution and Financing of WMDs designations 25Syrian Observatory of Political and Economic Networks 19Latvia's Magnitsky Law Sanctions List 14US CIA World Factbook Heads of State and Government 12Lithuanian International Sanctions 12RISE Moldova People of interest 12Venezuela Members of the National Assembly 11United Arab Emirates Local Terrorist List 11China National People's Congress on Wikipedia 11ICIJ Offshore Leaks Database 10Indian Ministry of Home Affairs Banned Organizations 9Graph-based entity tagging 9Czech Republic National Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US DEA Fugitives 8US OFAC Consolidated (non-SDN) List 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Kazakh Terrorist and Terror Financing lists 5Türkiye Ministry Of Interior Terrorist Wanted List 4Cuba Members of the Parliament 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4US BIS Denied Persons List 3Pakistan NACTA Proscribed Persons 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2German Legislators from AbgeordnetenWatch 2EU Sanctions Map 2Ukraine Consolidated State Registry 2Nigeria Sanctions List 2Netherlands Police Nationale Opsporingslijst 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1European Parliament Members 1Cyprus Companies and Corporate Officers 1Georgian Company Registry 1French National Assembly 1Indonesia 2018 Regional Head Election Results 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Kyrgyz National List 1Singapore Targeted Financial Sanctions 1US Directorate of Defense Trade Controls AECA Debarments

Countries

2,772Russia 1,333Soviet Union 357Ukraine 285Belarus 185Syria 170Iran 84Venezuela 76Iraq 72Myanmar 70Mexico 57Zimbabwe 52China 51Afghanistan 49Georgia 48North Korea 47Donetsk (Occupied Ukraine)45United Kingdom 40Kazakhstan 37Bosnia and Herzegovina 36Serbia 36United States of America 33France 33Pakistan 33Palestinian territories 31Cyprus 30Germany 30Lebanon 29Israel 29Crimea (Occupied Ukraine)29Yugoslavia 28Colombia 28Libya 27DR Congo 25Moldova 24Uzbekistan 23Saudi Arabia 22Yemen 21Luhansk (Occupied Ukraine)20United Arab Emirates 20Egypt 18Azerbaijan 18Sudan 17Serbia and Montenegro 17Hong Kong SAR 17Haiti 16Türkiye 15Italy 14Central African Republic 14Tunisia 13Belgium 13Cuba 13Kyrgyzstan 13Nicaragua 12Jordan 12Mali 12South Sudan 11Spain 11Japan 11North Macedonia 11Qatar 10Indonesia 10Morocco 10Uganda 9Armenia 9Switzerland 9Croatia 9Kenya 8Bangladesh 8Canada 8Congo-Brazzaville 8Finland 8Hungary 8India 8Somalia 7Albania 7Bulgaria 7Latvia 7Malta 7Rwanda 7Kosovo 6Algeria 6Montenegro 5Austria 5Estonia 5Honduras 5Saint Kitts and Nevis 5Sri Lanka 5Netherlands 5Philippines 5South Africa 4Australia 4Dominican Republic 4Ecuador 4Eritrea 4Gambia 4Guatemala 4Cambodia 4Kuwait 4Transnistria (PMR)4Malaysia 4Nigeria 4Sweden 4Singapore 4Slovakia 4Turkmenistan 4Tanzania 3Angola 3Czechia 3East Germany 3Ethiopia 3Northern Ireland 3Guinea 3Equatorial Guinea 3Greece 3Guinea-Bissau 3Liberia 3Monaco 3Mauritania 3Norway 3Peru 3Portugal 3El Salvador 3Chad 3Tajikistan 2Antigua and Barbuda 2Burkina Faso 2Benin 2Ireland 2Comoros 2South Korea 2Lithuania 2Oman 2Panama 2Paraguay 2Romania 2Sierra Leone 2Thailand 2South Ossetia (Occupied Georgia)2Zaire 1Argentina 1Artsakh 1Bahrain 1Burundi 1Brazil 1Belize 1Côte d'Ivoire 1Cameroon 1Cape Verde 1Dominica 1Western Sahara 1European Union 1Fiji 1Gabon 1Abkhazia (Occupied Georgia)1Ghana 1Kurdistan 1Luxembourg 1Mongolia 1Macao SAR 1Mozambique 1Namibia 1New Zealand 1Poland 1Slovenia 1Senegal 1Global

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