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Filtered: Russia EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-28

Alexander Aleksandrovich BORISSOV
Person · Politician · Sanctioned entity · Russia
Vyacheslav Alekseevich BOCHAROV
Person · Sanctioned entity · Russia · Soviet Union
Alexandr Semenovich BROD
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yury Leonidovich VOROBYOV
Person · Politician · Sanctioned entity · Russia
Anatoli Borisovich VYBORNY
Person · Politician · Sanctioned entity · Russia · Ukraine
Alexander Vasilyevich RAKITIN
Person · Politician · Sanctioned entity · Russia
Aram Ashotovich GABRELYANOV
Person · Sanctioned entity · Russia · Soviet Union
Sergey Anatolevich GAVRILOV
Person · Politician · Sanctioned entity · Russia
Polina Sergeevna GAGARINA
Person · Sanctioned entity · Russia · Soviet Union
Gadis Abdullaevich GADZHIEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Aleksandr Viktorovich GALKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dzhamaladin Nabievich GASANOV
Person · Politician · Sanctioned entity · Russia
Armen Sumbatovich GASPARYAN
Person · Sanctioned entity · Russia · Soviet Union
Ildar Irekovich GILMUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Lyubov Nikolayevna GLEBOVA
Person · Politician · Sanctioned entity · Russia
Svetlana Petrovna GORYACHEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Pavel Nikolayevitch GUSEV
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovich DVORNIKOV
Person · Sanctioned entity · Russia
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Gennadievich DELYAGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Politician · Sanctioned entity · Russia
Andrey Ivanovich DENISOV
Person · Politician · Sanctioned entity · China · Russia · Ukraine

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Topics

1,844Sanctioned entity 1,167Person of interest 937Politician 81Military 47Close Associate 30Oligarch 25Diplomat 17Wanted 13Crime 13War crimes 12Terrorism 6Counter-sanctioned entity 5Judge 2Spy

Data sources

1,844EU Consolidated Travel Bans 1,842EU Financial Sanctions Files (FSF)1,841French National Asset Freezing System 1,841Monaco National Fund Freezing List 1,788Belgian Financial Sanctions 1,702Swiss SECO Sanctions/Embargoes 1,551Ukraine NSDC State Register of Sanctions 1,223Canadian Consolidated Autonomous Sanctions List 1,198UK HMT/OFSI Consolidated List of Targets 1,197UK FCDO Sanctions List 1,157Wikidata 1,105ACF List of War Enablers 1,041US OFAC Specially Designated Nationals (SDN) List 1,041US Trade Consolidated Screening List (CSL)1,018Australian Sanctions Consolidated List 1,015US SAM Procurement Exclusions 986Wikidata Persons in Relevant Categories 971New Zealand Russia Sanctions 938Japan Economic Sanctions and List of Eligible People 906Wikidata Entities of Interest 786Wikidata 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 25US 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 11Lithuanian International Sanctions 9UK Companies House People with Significant Control 9US FBI Most Wanted 8DPRK 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)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Syrian Observatory of Political and Economic Networks

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