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Filtered: Russia EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-27

Zarif Zakirovich Baiguskarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Viktoria Valerievna ABRAMCHENKO
Person · Politician · Sanctioned entity · Russia
Olga Mikhailovna GERMANOVA
Person · Politician · Sanctioned entity · Russia
Ivan Nikolayevich ABRAMOV
Person · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Politician · Sanctioned entity · Russia
Alexander Zavenovich AKOPOV
Person · Sanctioned entity · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Alexey Alexandrovich Alexandrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Nikolaevna Alimova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Sanctioned entity · Russia · Soviet Union
Boris Sergeevich ALYOSHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich Ananskikh
Person · Politician · Sanctioned entity · Russia
Grigori Viktorovich ANIKEYEV
Person · Politician · Sanctioned entity · Russia
Georgiy Vladimirovich ANTSEV
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich AREFYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich ARTYAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Otari Yonovich ARSHBA
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Yelena Vladimirovna AFANASEVA
Person · Politician · Sanctioned entity · Russia
Igor Stanislavovich ASHMANOV
Person · Sanctioned entity · Russia · Soviet Union
Timofey Bazhenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rima Akberdinovna Batalova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Andreyevich BEKETOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,843Sanctioned entity 1,166Person of interest 936Politician 81Military 47Close Associate 30Oligarch 25Diplomat 16Wanted 13Crime 13War crimes 12Terrorism 6Counter-sanctioned entity 5Judge 1Spy

Data sources

1,843EU Consolidated Travel Bans 1,841EU Financial Sanctions Files (FSF)1,840French National Asset Freezing System 1,840Monaco National Fund Freezing List 1,787Belgian Financial Sanctions 1,701Swiss SECO Sanctions/Embargoes 1,550Ukraine NSDC State Register of Sanctions 1,222Canadian Consolidated Autonomous Sanctions List 1,197UK HMT/OFSI Consolidated List of Targets 1,196UK FCDO Sanctions List 1,156Wikidata 1,104ACF List of War Enablers 1,040US OFAC Specially Designated Nationals (SDN) List 1,040US Trade Consolidated Screening List (CSL)1,017Australian Sanctions Consolidated List 1,014US SAM Procurement Exclusions 985Wikidata Persons in Relevant Categories 970New Zealand Russia Sanctions 937Japan Economic Sanctions and List of Eligible People 905Wikidata Entities of Interest 785Wikidata Politically Exposed Persons 391Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Every Politician 78EU Council Official Journal Sanctioned Entities 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 54Ukraine War and Sanctions 28Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 24US CIA World Leaders 21Lithuania Designated Persons Under Magnitsky Amendments 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 14Estonia International Sanctions Act List 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Polish List of Persons and Entities Subject to Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Israel Terrorists Organizations and Unauthorized Associations lists 12Polish Sanctions Countering Money Laundering and Terror Financing 10Lithuanian International Sanctions 9UK Companies House People with Significant Control 9US FBI Most Wanted 7DPRK Reports 6Israel Prevention of Distribution and Financing of WMDs designations 6Latvia's Magnitsky Law Sanctions List 5Graph-based entity tagging 5ICIJ Offshore Leaks Database 5RISE Moldova People of interest 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government

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