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Filtered: Montenegro Soviet Union Ukraine National Security Sanctions Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-09-30

MAMENKO Igor Vladimirovich
Person · Sanctioned entity · Russia · Soviet Union
MAMONTOV Arkady Viktorovich
Person · Sanctioned entity · Russia · Soviet Union
Aleksey Manannikov
Person · Political · Russia · Soviet Union
Melik Manukyan
Person · Political · Armenia · Soviet Union
Hovhannes Margaryan
Person · Political · Armenia · Soviet Union
Vitaliy Vasil'yevich Margelov
Person · Political · Close Associate · Russia · Soviet Union
Ihor Markov
Person · Political · Russia · Soviet Union · Ukraine
Armen Martirosyan
Person · Diplomat · Political · Armenia · Soviet Union
Aleksandr Martynov
Person · Political · Russia · Soviet Union
Nikolay Vasilevitsj (biznesmen) Martinov
Person · Political · Belarus · Soviet Union
Serhii Martyniak
Person · Political · Soviet Union · Ukraine
MARCHENKO Oksana Mykhailivna
Person · Political · Sanctioned entity · Soviet Union · Ukraine
Mikhail Nikolaevich MATVEEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Anatoliy Matviyenko
Person · Political · Soviet Union · Ukraine
Sergey Matvienkov
Person · Political · Soviet Union · Ukraine
Eduard Matviychuk
Person · Political · Soviet Union · Ukraine
Davit Matevosyan
Person · Political · Armenia · Soviet Union
MAU Vladimir Alexandrovich
Person · Sanctioned entity · Russia · Soviet Union
Makhkam Makhmudov
Person · Political · Soviet Union · Tajikistan
Yagub Mahmudov
Person · Political · Azerbaijan · Soviet Union
Natallya Masherava
Person · Political · Belarus · Soviet Union
Mikhail Mashkovtsev
Person · Political · Russia · Soviet Union
Mikheil Mgeladze
Person · Diplomat · Political · Russia · Soviet Union
Dmitry Medoyev
Person · Diplomat · Political · Soviet Union · South Ossetia (Occupied Georgia)
Aleksey Jurevitsj Melnikov
Person · Political · Russia · Soviet Union

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Topics

2,726Political 1,084Sanctioned entity 202Diplomat 126Military 94Oligarch 93Close Associate 25Judge 24Person of interest 3Crime 3Spy 1Intergovernmental organization

Data sources

3,080Wikidata 2,591Wikidata Politically Exposed Persons 1,059Ukraine NABC Sanctions Tracker 1,042Ukraine National Security Sanctions 807RuPEP Public Database of PEPs in Russia and Belarus 690Every Politician 654ACF List of bribetakers and warmongers 490Canadian Special Economic Measures Act Sanctions 440UK HMT/OFSI Consolidated List of Targets 433Swiss SECO Sanctions/Embargoes 423Belgian Financial Sanctions 423EU Financial Sanctions Files (FSF)423French Freezing of Assets 422EU Consolidated Travel Bans 406US Trade Consolidated Screening List (CSL)405US OFAC Specially Designated Nationals (SDN) List 364Australian Sanctions Consolidated List 348Russian Unified State Register of Legal Entities (EGRUL)339New Zealand Russia Sanctions 234Japan Economic sanctions and list of eligible people 93Russian Oligarch Database 59Forbes 2021 List of Russian Billionaires 54CIA World Leaders 39Legal Entity Identifier (LEI) Reference Data 24RISE Moldova People of interest 24FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Polish list of persons and entities subject to sanctions 18Wikidata Entities of Interest 15Ukraine Consolidated State Registry 10Lithuanian FIU International Sanctions 8Freezing Assets of Corrupt Foreign Officials Act 8Members of the European Parliament 8CIA World Factbook heads of state and government 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Czechia business register 2UK Companies House People with Significant Control 2FBI Most Wanted 1Members of the European Commitee of the Regions 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst (Wanted)

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