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Filtered: Sanctioned entity ACF List of War Enablers

Search guide · Data current as of 2024-12-22

Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Politician · Sanctioned entity · Russia
Andrei Removich Bokarev
Person · Sanctioned entity · Russia
Bordovsky Gennady Alexeevich
Person · Sanctioned entity · Russia
Igor Borisovych BORISOV
Person · Sanctioned entity · Russia
Andrey Ivanovich Bocharov
Person · Politician · Sanctioned entity · Russia
Sergey Borisovich Brilev
Person · Sanctioned entity · United Kingdom · Russia · Soviet Union
Alexander Yuryevich BRYKSIN
Person · Politician · Sanctioned entity · Russia
Larissa Igorevna BRYCHYOVA
Person · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Timur Waynshteyn
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ruben Karlenovich Vardanyan
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Vasilenko Mikhail Mikhailovich
Person · Sanctioned entity · Russia · Soviet Union
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vasilyev
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Vereskun Vladimir Dmitrievich
Person · Sanctioned entity · Russia · Soviet Union
Viktor Nikolayevich STRIGUNOV
Person · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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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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