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Search guide · Data current as of 2025-09-07

Daria Dugina
Person · Disqualified · Sanctioned entity · Russia
Vladimir Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ma'moun Hamdan
Person · Disqualified · Politician · Sanctioned entity · Syria
Tigran Keosayan
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Moussa Tiegboro Camara
Person · Disqualified · Sanctioned entity · Guinea
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Andrej ZUK
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Mohammad Taghi OSANLOU
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Marat Husnullin
Person · Disqualified · Politician · Sanctioned entity · Russia
ALEKSEJ ALEKSANDROVICH DIKIJ
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Miroslav Aleksandrovich Pogorelov
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Kudakwashe TAGWIREI
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Tun Min Latt
Person · Disqualified · Sanctioned entity · Myanmar
Tandabantu Godwin MATANGA
Person · Disqualified · Sanctioned entity · Zimbabwe
Shalva Bedoidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Htun Aung
Person · Disqualified · Sanctioned entity · Myanmar
Aleksandr Mikhailovich Losyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ihar Uladzimiravich Golub
Person · Disqualified · Sanctioned entity · Belarus · Ukraine
Mohsen Abdulkarim Ali
Person · Disqualified · Politician · Sanctioned entity · Syria
Aleksandr Zharov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Violetta Prigozhina
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Lyubov Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Yevgeniy Vyacheslavovich Orlov
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Larisa Leonidovna Airapetyan
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

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Topics

1,301Disqualified 1,300Sanctioned entity 1,025Politician 914Person of interest 444Export controlled 145Military 65Close Associate 36Oligarch 28Diplomat 11Wanted

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Data sources

1,301UK Companies House Disqualified Directors 1,301Wikidata 1,298UK FCDO Sanctions List 1,297UK HMT/OFSI Consolidated List of Targets 1,085Canadian Consolidated Autonomous Sanctions List 1,065Belgian Financial Sanctions 1,062EU Financial Sanctions Files (FSF)1,062French National Asset Freezing System 1,060Monaco National Fund Freezing List 1,045EU Consolidated Travel Bans

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Countries

999Russia 427Soviet Union 172Ukraine 68Belarus 67Syria 56Iran 33Donetsk (Occupied Ukraine)25Venezuela 20Kazakhstan 19Uzbekistan

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