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Filtered: Sanctioned entity ACF List of War Enablers

Search guide · Data current as of 2024-11-01

Nikolay Kudryavtsev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Kudryashova Elena Vladimirovna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Poplavskaya Yana Evgenyevna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Ravelevitsj Koezjaev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Yevgeny Vladmirovich KUYVASHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuliya Baranovskaya
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrei Klepach
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Olga Mikhailovna GERMANOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Avdeev
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Dmitry Igorevich AZAROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Igorevich Akimov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Alexey Alexandrovich Alexandrov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Sergeevich ALYOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich Ananskikh
Person · Person of interest · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Aleksey Vasilyevich ANICHIN
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Georgiy Vladimirovich ANTSEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Petrovich ARENIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich AREFYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich ARTYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia

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Topics

2,224Person of interest 2,224Sanctioned entity 1,129Politician 106Close Associate 81Oligarch 66Military 29Diplomat 6Wanted 4Judge 3Spy 2Crime 1War crimes

Data sources

2,224ACF List of War Enablers 2,045Ukraine NSDC State Register of Sanctions 1,541Wikidata 1,176Wikidata Persons in Relevant Categories 1,161Canadian Consolidated Autonomous Sanctions List 1,124UK HMT/OFSI Consolidated List of Targets 1,123UK FCDO Sanctions List 1,103Belgian Financial Sanctions 1,101EU Financial Sanctions Files (FSF)1,101French National Asset Freezing System 1,097EU Consolidated Travel Bans 1,092Wikidata Entities of Interest 1,085US Trade Consolidated Screening List (CSL)1,084US OFAC Specially Designated Nationals (SDN) List 1,062Swiss SECO Sanctions/Embargoes 1,059US SAM Procurement Exclusions 979Australian Sanctions Consolidated List 974New Zealand Russia Sanctions 967Monaco National Fund Freezing List 873Wikidata Politically Exposed Persons 699Russian Unified State Register of Legal Entities (as at Jan 1, 2022)603Japan Economic Sanctions and List of Eligible People 298Every Politician 103Russian Oligarch/Billionaires Database 80Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 20Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 15Latvia's Magnitsky Law Sanctions List 12Polish List of Persons and Entities Subject to Sanctions 10Graph-based entity tagging 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 2US CIA World Factbook Heads of State and Government 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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