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Filtered: Sanctioned entity ACF List of War Enablers

Search guide · Data current as of 2024-12-27

Uvarov Oleksii Kostiantynovych
Person · Sanctioned entity · Russia
Ivan Pavlovitch PROKOPENKO
Person · Sanctioned entity · Russia · Ukraine
Dmitry Evgenevich SHUGAEV
Person · Sanctioned entity · Russia
Vladimir Mikhaylovich BOGDANOV
Person · Sanctioned entity · Russia
Alexander Vladimirovich NOVIKOV
Person · Sanctioned entity · Georgia · Russia
Apazhev Aslan Karalbiyevich
Person · Sanctioned entity · Russia
Proskurin Dmitry Konstantinovich
Person · Sanctioned entity · Russia
Razuvaeva Ksenia Denisovna
Person · Sanctioned entity · Russia
Irina Andreevna OKLADNIKOVA
Person · Sanctioned entity · Russia
Nikolaev Anatoly Nikolaevich
Person · Sanctioned entity · Russia
Bykov Dmitry Evgenyevich
Person · Sanctioned entity · Russia
Alexander Alexandrovich SAMOFAL
Person · Sanctioned entity · Russia
Viktor Evdokimovich GAVRILOV
Person · Sanctioned entity · Russia
Gabunia Philip Georgievich
Person · Sanctioned entity · Russia
Blokh Andrii Serhiiovych
Person · Sanctioned entity · Russia · United States
Andrei Alexandrovich KRECHETOV
Person · Sanctioned entity · Russia
URZHUMTSEV, Oleg Vyacheslavovich
Person · Sanctioned entity · Russia
Krayeva Irina Arkadiyevna
Person · Sanctioned entity · Russia
Larisa Anatolievna LITVINOVA
Person · Sanctioned entity · Russia
Lozanova Julia Mikhailovna
Person · Sanctioned entity · Ukraine
Chagaev Igor Olegovich
Person · Sanctioned entity · Russia
Dmitriy Vladimirovich SHMELEV
Person · Sanctioned entity · Russia · Ukraine
Svetlana Anatolievna MALAKHOVA
Person · Sanctioned entity · Russia · Ukraine
Aleksey Mikhaylovich Mishustin
Person · Sanctioned entity · Switzerland · Russia
Karnaukhov Serhii Serhiiovych
Person · Sanctioned entity · Russia

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Topics

2,241Person of interest 2,241Sanctioned entity 1,134Politician 112Close Associate 81Oligarch 67Military 29Diplomat 6Wanted 4Judge 3Spy 2Crime 1War crimes

Data sources

2,241ACF List of War Enablers 2,045Ukraine NSDC State Register of Sanctions 1,546Wikidata 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 1,113EU Consolidated Travel Bans 1,111Belgian Financial Sanctions 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 1,069Swiss 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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