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Data current as of 2023-02-08

SINA BANK
Company · Sanctioned entity · Iran
Ecotherm-Cryo Limited
Company · Sanctioned entity · Belize · Latvia
Акционерное общество "Сибер"
Company · Sanctioned entity · Russia
KADYROVA Tabarik Ramzanovna
Person · Close Associate · Sanctioned entity · Russia
KIRSANOVA Lyudmila Vladimirovna
Person · Sanctioned entity · Russia
VARIEDADES BRITNEY
Company · Sanctioned entity · Colombia
SIDOROV Sergey Vasilievich
Person · Sanctioned entity · Russia
WAN MIN, Wan Mat
Person · Sanctioned entity · Malaysia
Полякова Галина Ивановна
Person · Sanctioned entity · Ukraine
ONIANI Tariel
Person · Sanctioned entity · Russia
KIM, Se Gon
Person · Sanctioned entity · North Korea
CERETELI Constantine
Person · Sanctioned entity · Georgia
КРІВОВ Юрій Іванович
Person · Sanctioned entity · Russia
Woking Shipping Investments Ltd
Legal entity · Sanctioned entity · Malta
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
SHPITYAK Vadim Viktorovich
Person · Sanctioned entity · Russia
Command of the Military Transport Aviation
Organization · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "Промкомплекспласт"
Company · Sanctioned entity · Russia
Tatiana Viktorovna PEREVERZEVA
Person · Sanctioned entity · Russia · Ukraine
Мацай Елена Николаевна
Person · Sanctioned entity · Ukraine
Hizbul mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Company · Sanctioned entity · Serbia
DANESH
Vessel · Sanctioned entity · Panama
ISIM TOUR LIMITED
Company · Offshore · Sanctioned entity · Malta
Ат-такфируаль-хиджра
Organization · Sanctioned entity

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Topics

26,324Sanctioned entity 2,602Politician 597Terrorism 242Close Associate 198Crime 138Oligarch 84State-owned enterprise 78Offshore 78Diplomat 56War crimes 20Judge 17Bank 3Spy

Data sources

12,170US Trade Consolidated Screening List (CSL)11,525US OFAC Specially Designated Nationals (SDN) List 10,807Ukraine NABC Sanctions Tracker 9,832Ukraine National Security Sanctions 5,189Swiss SECO Sanctions/Embargoes 4,112Belgian Financial Sanctions 3,941French Freezing of Assets 3,852EU Financial Sanctions Files (FSF)3,759UK OFSI Consolidated List of Targets 3,463Wikidata 3,323Canadian Special Economic Measures Act Sanctions 3,318Russian Unified State Register of Legal Entities (EGRUL)2,857EU Consolidated Travel Bans 2,732Australian Sanctions Consolidated List 2,226Japan Economic sanctions and list of eligible people 1,903RuPEP Public Database of PEPs in Russia and Belarus 1,826ACF List of bribetakers and warmongers 1,593Kazakh Terror Financing list 1,413Wikidata Politically Exposed Persons 1,383New Zealand Russia Sanctions 1,024Kyrgyz National List 957UN Security Council Consolidated Sanctions 945Ukraine SFMS Blacklist 793OpenCorporates 783Every Politician 704South African Targeted Financial Sanctions 544Rosfinmonitoring List of terrorists and extremists 540Israel Terrorists Organizations and Unauthorized Associations lists 522Argentine RePET 446US OFAC Consolidated (non-SDN) List 387National Settlement Depository (NSD Russia) ISIN Assignment 368RuPEP Public Database of PEPs in Russia and Belarus (company part)340Ukraine Consolidated State Registry 335Bulgarian Persons of Interest 242Legal Entity Identifier (LEI) Reference Data 238Rosfinmonitoring WMD-related entities 169Azerbaijan Domestic List 133Russian Oligarch Database 121INTERPOL Red Notices 118ICIJ Offshore Leaks Database 92Forbes 2021 List of Russian Billionaires 92Syrian Observatory of Political and Economic Networks 81Wikidata Entities of Interest 78EU Sanctions Map 77FBI Most Wanted 69Cyprus Companies and Corporate Officers 66Canadian Listed Terrorist Entities 52UK Companies House People with Significant Control 47CIA World Leaders 46Polish list of persons and entities subject to sanctions 46Singapore Targeted Financial Sanctions 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)15US BIS Denied Persons List 2Members of the European Parliament 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

9,294Russia 2,515Ukraine 1,700Iran 1,028Syria 1,004Soviet Union 739Mexico 685Colombia 610China 557Belarus 504Iraq 490North Korea 353Afghanistan 325Lebanon 297Myanmar (Burma)292Venezuela 291Georgia 278United Arab Emirates 245Zimbabwe 232Azerbaijan 232Pakistan 215United Kingdom 213Panama 186Turkey 161Germany 141United States 131Hong Kong SAR China 121Cyprus 117Namibia 113Libya 108Congo - Kinshasa 100Malta 98France 97Tunisia 94Spain 94Yemen 93Congo - Brazzaville 93Singapore 92Serbia 90Saudi Arabia 88Italy 82Egypt 82Palestinian Territories 79Bulgaria 71Switzerland 68Somalia 67Nicaragua 61Algeria 60Indonesia 59Guatemala 58Thailand 56Bosnia & Herzegovina 55Sudan 52South Sudan 50Jordan 49Mali 46Armenia 46Netherlands 44Belgium 44Kazakhstan 43British Virgin Islands 42India 41Canada 41South Africa 40Peru 39Philippines 39Donetsk (Occupied Ukraine)38Cuba 38Israel 38Kosovo 37Uzbekistan 36Honduras 36Crimea (Occupied Ukraine)34Kuwait 34Liberia 34Morocco 34Moldova 34Rwanda 33Guinea-Bissau 33Malaysia 33Uganda 32Cambodia 31Central African Republic 31Japan 31Poland 30Nigeria 30Qatar 29Yugoslavia 28Kenya 27Brazil 27Dominican Republic 27Kyrgyzstan 26Argentina 25Bangladesh 24Gambia 23Marshall Islands 23Paraguay 23Taiwan 22Austria 22Greece 21Finland 21Sierra Leone 19Haiti 19Cayman Islands 19Latvia 19El Salvador 18Oman 17Eritrea 16Croatia 16Luhansk (Occupied Ukraine)15Côte d’Ivoire 15Serbia and Montenegro 15St. Kitts & Nevis 15Slovakia 15Vietnam 14Angola 14Ireland 13Czech Republic 13Ecuador 13Estonia 12Australia 12Luxembourg 12Montenegro 11Bahrain 11Guinea 11Slovenia 10Albania 10Ethiopia 10Seychelles 9Benin 9Belize 9Gibraltar 9Mauritania 9Sweden 9Tanzania 8North Macedonia 8Romania 8Turkmenistan 7Djibouti 7Hungary 7Jersey 7Jamaica 7Sri Lanka 7Mozambique 7Tajikistan 6Burkina Faso 6Northern Ireland 6Ghana 6Mongolia 6Norway 6Chad 6Togo 5Barbados 5Chile 5Niger 5Senegal 4Burundi 4Bolivia 4Cameroon 4Equatorial Guinea 4Comoros 4South Korea 4Liechtenstein 4Transnistria (PMR)4New Zealand 4Trinidad & Tobago 4St. Vincent & Grenadines 4Zambia 3Costa Rica 3East Germany 3Denmark 3European Union 3Gabon 3Laos 3Lithuania 3Monaco 3Macao SAR China 3Portugal 3Uruguay 3Samoa 3South Ossetia (Occupied Georgia)2Cook Islands 2Cape Verde 2Guernsey 2Palau 2San Marino 2Vanuatu 2Zaire 1Antigua & Barbuda 1Aruba 1Nagorno-Karabakh 1Bermuda 1Brunei 1Bahamas 1Czechoslovakia 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Wales 1Guyana 1Isle of Man 1Madagascar 1Mauritius 1Maldives 1Niue 1Tonga

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