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Topics

34Disqualified 30Sanctioned entity 11Person of interest 8Oligarch 4Politician 4Close Associate 1Public listed company 1Crime 1Bank 1Military

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Data sources

34UK Companies House Disqualified Directors 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 20Ukraine NSDC State Register of Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)14Wikidata 13Canadian Consolidated Autonomous Sanctions List 12Australian Sanctions Consolidated List

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Countries

34Cyprus 24Russia 7United Kingdom 7Soviet Union 3Ukraine 3Uzbekistan 1United Arab Emirates 1Azerbaijan 1Belarus 1China

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