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Filtered: Sanctioned entity ACF List of War Enablers

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

Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Magomedov Abdurashid Magomedovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Masha Malinovskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Malyshev Vladimir Sergeyevich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alla Manilova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Rafaelevich MANUCHAROV
Person · Person of interest · Sanctioned entity · Russia
Mikhail Markelov
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Andrei Vladimirovich NORKIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergey Alexandrovich OBOZOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rogozhin Sergey Lvovich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Yana Rudkovskaya
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Aleksey Russkikh
Person · Person of interest · Politician · Sanctioned entity · 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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