Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Sanctioned entity ACF List of War Enablers

Search guide · Data current as of

Topics
1,125Person of interest1,125Sanctioned entity890Politician805Disqualified63Close Associate33Military31Oligarch18Diplomat6Wanted2Crime
Show all...
Data sources
1,125ACF List of War Enablers1,125US OFAC Specially Designated Nationals (SDN) List1,125US SAM Procurement Exclusions1,125US Trade Consolidated Screening List (CSL)1,048Ukraine NSDC State Register of Sanctions968Wikidata937Canadian Consolidated Autonomous Sanctions List931UK FCDO Sanctions List931UK HMT/OFSI Consolidated List of Targets913Wikidata Persons in Relevant Categories
Show all...
Countries
1,120Russia372Soviet Union98Ukraine15Kazakhstan14United Kingdom13Belarus11Germany10Crimea (Occupied Ukraine)9Uzbekistan8Azerbaijan
Show all...
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting