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Filtered: Russia EU Consolidated Travel Bans

Search guide · Data current as of 2024-11-10

Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Adolfovich Rusanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

1,781Sanctioned entity 1,126Person of interest 927Politician 81Military 47Close Associate 30Oligarch 24Diplomat 16Wanted 13Crime 13War crimes 12Terrorism 5Judge 5Counter-sanctioned entity 1Spy

Data sources

1,781EU Consolidated Travel Bans 1,780Belgian Financial Sanctions 1,780EU Financial Sanctions Files (FSF)1,778French National Asset Freezing System 1,650Swiss SECO Sanctions/Embargoes 1,558Monaco National Fund Freezing List 1,535Ukraine NSDC State Register of Sanctions 1,216Canadian Consolidated Autonomous Sanctions List 1,189UK HMT/OFSI Consolidated List of Targets 1,188UK FCDO Sanctions List 1,147Wikidata 1,088ACF List of War Enablers 1,028US OFAC Specially Designated Nationals (SDN) List 1,028US Trade Consolidated Screening List (CSL)1,011Australian Sanctions Consolidated List 998US SAM Procurement Exclusions 976Wikidata Persons in Relevant Categories 969New Zealand Russia Sanctions 906Japan Economic Sanctions and List of Eligible People 902Wikidata Entities of Interest 783Wikidata Politically Exposed Persons 383Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Every Politician 55Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 28Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 23US CIA World Leaders 19Lithuania Designated Persons Under Magnitsky Amendments 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17South 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 9US FBI Most Wanted 6Latvia's Magnitsky Law Sanctions List 5Graph-based entity tagging 5UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 5Israel Prevention of Distribution and Financing of WMDs designations 4DPRK Reports 4RISE Moldova People of interest 3Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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