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Filtered: Argentina Bulgaria Person of interest

Search guide · Data current as of 2024-11-10

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Topics

7Person of interest 4Politician 2Diplomat 2Sanctioned entity 1Judge 1Close Associate

Data sources

5Wikidata 4Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2ACF List of War Enablers 1Australian Sanctions Consolidated List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

4Argentina 3Bulgaria 2Russia 2United States 1Moldova 1Soviet Union

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting