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Filtered: Canadian Consolidated Autonomous Sanctions List ACF List of War Enablers

Search guide · Data current as of 2024-10-31

Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Feliksovitsj Tsjernjachovskiy
Person · Person of interest · Politician · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Chukhrayov
Person · Person of interest · Politician · Russia · Soviet Union
Nikolai Fyodorovich IVANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksandr Szaganow
Person · Person of interest · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arina Sharapova
Person · Person of interest · Russia · Soviet Union
Anatoli Shari
Person · Person of interest · Politician · Sanctioned entity · Ukraine
Andrey Sharonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Shakhrin
Person · Person of interest · Russia · Soviet Union
Georgij Sjengelija
Person · Person of interest
Shestakov Oleksandr Leonidovych
Person · Person of interest · Sanctioned entity · Russia
Gennadiy Shipulin
Person · Person of interest · Politician · Close Associate · Russia
Sergey Shishkarev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Shmakov
Person · Person of interest · Politician · Russia · Soviet Union
Genadiy Iosifovich SHMAL
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

7,940ACF List of War Enablers 4,414Canadian Consolidated Autonomous Sanctions List 3,176Ukraine NSDC State Register of Sanctions 2,648Wikidata 2,615Swiss SECO Sanctions/Embargoes 2,537US Trade Consolidated Screening List (CSL)2,476Belgian Financial Sanctions 2,473EU Financial Sanctions Files (FSF)2,473French National Asset Freezing System 2,453US OFAC Specially Designated Nationals (SDN) List 2,401UK HMT/OFSI Consolidated List of Targets 2,386UK FCDO Sanctions List 2,286US SAM Procurement Exclusions 2,213Monaco National Fund Freezing List 2,010EU Consolidated Travel Bans 1,814Wikidata Persons in Relevant Categories 1,745Australian Sanctions Consolidated List 1,441Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,420Wikidata Entities of Interest 1,378New Zealand Russia Sanctions 1,230Japan Economic Sanctions and List of Eligible People 1,201Wikidata Politically Exposed Persons 359Every Politician 359PermID Open Data 261EU Sanctions Map 255EU Council Official Journal Sanctioned Entities 139Japan METI End User List 108Russian Oligarch/Billionaires Database 92Russian National Settlement Depository (NSD, ISIN Assignment)89Estonia International Sanctions Act List 86Russian Persons of Interest published by Dossier Center 73Graph-based entity tagging 70Forbes 2021 List of Russian Billionaires 70US CIA World Leaders 65Moldovan Sanctions for Terrorism and Proliferation of WMD 54Lithuania Designated Persons Under Magnitsky Amendments 54US Anti-Kleptocracy and Human Rights Visa Restrictions 43Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 41Türkiye Asset Freezing Sanctions List (MASAK)38Latvia's Magnitsky Law Sanctions List 38US OFAC Consolidated (non-SDN) List 34Polish List of Persons and Entities Subject to Sanctions 32Navalny 35 List of Individuals for Sanctioning 31Business Identifier Code (BIC) Reference Data 30Syrian Observatory of Political and Economic Networks 20Ukraine Consolidated State Registry 13ICIJ Offshore Leaks Database 12UK Companies House People with Significant Control 12Lithuanian International Sanctions 12RISE Moldova People of interest 12OpenCorporates 10Ukraine SFMS Blacklist 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9EU Financial Instruments Reference Data System (FIRDS)9DPRK Reports 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7Czech Republic National Sanctions 7UK HMT/OFSI Investment Bans 7Russian PMC Wagner mercenaries (Myrotvorets list)6EU ESMA Suspensions and Removals 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cyprus Companies and Corporate Officers 4US FBI Most Wanted 3Argentina RePET Sanctions 3OpenSanctions Research Data 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

3,976Russia 1,042Soviet Union 698Ukraine 449Iran 326Belarus 283Syria 225Myanmar (Burma)110Venezuela 81Zimbabwe 49Palestinian Territories 43Donetsk (Occupied Ukraine)35Israel 35Nicaragua 34Moldova 31Haiti 31Kazakhstan 27United Kingdom 18Cyprus 18Luhansk (Occupied Ukraine)17Saudi Arabia 16Azerbaijan 16China 16Germany 16Crimea (Occupied Ukraine)15Sudan 15Uzbekistan 14Georgia 14United States 12Kyrgyzstan 11Lebanon 10France 9Armenia 9Switzerland 8United Arab Emirates 7Türkiye 6Finland 6Jordan 5Central African Republic 5South Sudan 4Austria 4Estonia 4Guatemala 4Sri Lanka 4Latvia 3Bulgaria 3Iraq 3Transnistria (PMR)2Belgium 2Dominican Republic 2Croatia 2India 2Italy 2Kenya 2Luxembourg 2Libya 2Monaco 2Romania 2Serbia 2Singapore 2Tajikistan 1Argentina 1Czech Republic 1East Germany 1Dominica 1Algeria 1Ecuador 1Egypt 1Ethiopia 1Greece 1Hungary 1St. Kitts & Nevis 1Montenegro 1Mali 1Mongolia 1Malta 1Netherlands 1Poland 1Portugal 1Qatar 1Thailand 1Turkmenistan 1Uganda 1British Virgin Islands 1South Africa

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