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Filtered: Regulatory Watchlists Sanctioned entity ACF List of War Enablers

Search guide · Data current as of

Topics
1,126Person of interest1,126Sanctioned entity890Politician806Disqualified63Close Associate33Military31Oligarch18Diplomat6Wanted2Crime1War crimes1Judge
Data sources
1,126ACF List of War Enablers1,126US OFAC Specially Designated Nationals (SDN) List1,126US SAM Procurement Exclusions1,126US Trade Consolidated Screening List (CSL)1,049Ukraine NSDC State Register of Sanctions968Wikidata938Canadian Consolidated Autonomous Sanctions List932UK FCDO Sanctions List932UK HMT/OFSI Consolidated List of Targets914Wikidata Persons in Relevant Categories876Australian Sanctions Consolidated List859New Zealand Russia Sanctions844EU Financial Sanctions Files (FSF)844Monaco National Fund Freezing List843French National Asset Freezing System838EU Consolidated Travel Bans837Belgian Financial Sanctions837Wikidata Entities of Interest819Swiss SECO Sanctions/Embargoes806UK Companies House Disqualified Directors786Wikidata Politically Exposed Persons558Japan Economic Sanctions and List of Eligible People297Russian Unified State Register of Legal Entities258Every Politician85Ukraine War and Sanctions84EU Council Official Journal Sanctioned Entities72Russian Persons of Interest published by Dossier Center57Russian Oligarch/Billionaires Database32US CIA World Leaders30Forbes 2021 List of Russian Billionaires23Navalny 35 List of Individuals for Sanctioning20Estonia International Sanctions Act List20Latvia's Magnitsky Law Sanctions List11Graph-based entity tagging11US Anti-Kleptocracy and Human Rights Visa Restrictions9Lithuanian International Sanctions9Polish List of Persons and Entities Subject to Sanctions8UK Companies House People with Significant Control5Lithuania Designated Persons Under Magnitsky Amendments3ICIJ Offshore Leaks Database3RISE Moldova People of interest3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports1Netherlands Police Nationale Opsporingslijst1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted
Countries
1,121Russia372Soviet Union98Ukraine15Kazakhstan14United Kingdom13Belarus11Germany10Crimea (Occupied Ukraine)9Uzbekistan8Azerbaijan8Georgia7Cyprus7Donetsk (Occupied Ukraine)6Switzerland6Kyrgyzstan5France5Moldova4United Arab Emirates4Finland3Armenia3Israel3Luhansk (Occupied Ukraine)2Estonia2Latvia1Belgium1Bulgaria1China1Czechia1East Germany1Dominican Republic1Luxembourg1Monaco1Transnistria (PMR)1Mongolia1Poland1Tajikistan1South Africa
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