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Filtered: Sanctioned entity ACF List of War Enablers US CIA World Leaders

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

Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich KHABIROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Garik Harlamov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Tovarishchtayovich Khovalyg
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2,299Sanctioned entity 2,230Person of interest 1,204Politician 106Close Associate 81Oligarch 79Military 34Diplomat 8Wanted 5Judge 4Crime 4Terrorism 3Spy 2War crimes

Data sources

2,224ACF List of War Enablers 2,050Ukraine NSDC State Register of Sanctions 1,615Wikidata 1,246Wikidata Persons in Relevant Categories 1,199Canadian Consolidated Autonomous Sanctions List 1,155UK HMT/OFSI Consolidated List of Targets 1,154UK FCDO Sanctions List 1,141Belgian Financial Sanctions 1,139EU Financial Sanctions Files (FSF)1,139French National Asset Freezing System 1,134EU Consolidated Travel Bans 1,133US Trade Consolidated Screening List (CSL)1,132US OFAC Specially Designated Nationals (SDN) List 1,103US SAM Procurement Exclusions 1,101Swiss SECO Sanctions/Embargoes 1,099Wikidata Entities of Interest 1,002Monaco National Fund Freezing List 991Australian Sanctions Consolidated List 975New Zealand Russia Sanctions 941Wikidata Politically Exposed Persons 700Russian Unified State Register of Legal Entities (as at Jan 1, 2022)612Japan Economic Sanctions and List of Eligible People 304Every Politician 107US CIA World Leaders 103Russian Oligarch/Billionaires Database 80Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 29Navalny 35 List of Individuals for Sanctioning 26Estonia International Sanctions Act List 19Lithuania Designated Persons Under Magnitsky Amendments 15Latvia's Magnitsky Law Sanctions List 13US CIA World Factbook Heads of State and Government 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Polish List of Persons and Entities Subject to Sanctions 10Graph-based entity tagging 9Lithuanian International Sanctions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Czech Republic National Sanctions 6ICIJ Offshore Leaks Database 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 2Cuba Members of the Parliament 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2RISE Moldova People of interest 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1Bulgarian Persons of Interest 1INTERPOL Red Notices 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1US Special Legislative Exclusions

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