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Filtered: Sanctioned entity ACF List of War Enablers

Search guide · Data current as of 2024-12-21

Nikolay Vasilevich AREFYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich ARTYAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Otari Yonovich ARSHBA
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Yelena Vladimirovna AFANASEVA
Person · Politician · Sanctioned entity · Russia
Farkhad Akhmedov
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Igor Stanislavovich ASHMANOV
Person · Sanctioned entity · Russia · Soviet Union
Michail Babič
Person · Politician · Sanctioned entity · Russia
Nadezhda Babkina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Semyon Bagdasarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Timofey Bazhenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Barinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Batalin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Olga Batalina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreyevich BEKETOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Politician · Sanctioned entity · Latvia · Russia
Andrey Removich Belousov
Person · Politician · Sanctioned entity · Russia
Mikhail Nikolaevich Berulava
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Grigory Viktorovich BEREZKIN
Person · Sanctioned entity · Croatia · Russia · Soviet Union
Sergei Mikhailovich MIRONOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Grigoriy Alexeyevich Rapota
Person · Politician · Sanctioned entity · Russia
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Siarhiej Rumas
Person · Politician · Sanctioned entity · Belarus

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Topics

2,240Person of interest 2,240Sanctioned entity 1,133Politician 111Close Associate 81Oligarch 67Military 29Diplomat 6Wanted 4Judge 3Spy 2Crime 1War crimes

Data sources

2,240ACF List of War Enablers 2,044Ukraine NSDC State Register of Sanctions 1,544Wikidata 1,181Wikidata Persons in Relevant Categories 1,173Canadian Consolidated Autonomous Sanctions List 1,130UK HMT/OFSI Consolidated List of Targets 1,129UK FCDO Sanctions List 1,115EU Financial Sanctions Files (FSF)1,115French National Asset Freezing System 1,115Monaco National Fund Freezing List 1,111Belgian Financial Sanctions 1,111EU Consolidated Travel Bans 1,108US Trade Consolidated Screening List (CSL)1,107US OFAC Specially Designated Nationals (SDN) List 1,093Wikidata Entities of Interest 1,077US SAM Procurement Exclusions 1,065Swiss SECO Sanctions/Embargoes 983Australian Sanctions Consolidated List 976New Zealand Russia Sanctions 871Wikidata Politically Exposed Persons 704Russian Unified State Register of Legal Entities (as at Jan 1, 2022)624Japan Economic Sanctions and List of Eligible People 298Every Politician 104Russian Oligarch/Billionaires Database 83Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 63Ukraine War and Sanctions 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 23Estonia International Sanctions Act List 18Lithuania Designated Persons Under Magnitsky Amendments 18Latvia's Magnitsky Law Sanctions List 17EU Council Official Journal Sanctioned Entities 16UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 11Graph-based entity tagging 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5ICIJ Offshore Leaks Database 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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