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Filtered: Soviet Union EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-25

Igor Ivanovich SECHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dzmitry Valerievich PAULICHENKA
Person · Sanctioned entity · Belarus · Soviet Union
Sergey Evgenievich TSIVILEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Mikhailovich SHOLOKHOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Valeriy Dmitrovich ZORKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich KOSTYUKOV
Person · Sanctioned entity · Russia · Soviet Union
German Borisovich KHAN
Person · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Vladislav Yurievich Surkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Chepikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Mikhailovich ZHIGULIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Yurevich TEN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vasilevich YAKHNYUK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Vladimirovich Kulikov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vyacheslav Fetisov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valeryevich SLADKOV
Person · Sanctioned entity · Russia · Soviet Union
Oleg Nikolaevich Smolin
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Ivanovich Kashin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Konstantinovich Kiselyov
Person · Sanctioned entity · Russia · Soviet Union

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Topics

502Sanctioned entity 405Person of interest 376Politician 50Military 21Close Associate 19Oligarch 15Diplomat 7Wanted 4Crime 3Terrorism 3Judge 1Spy

Data sources

502EU Consolidated Travel Bans 501EU Financial Sanctions Files (FSF)501French National Asset Freezing System 500Belgian Financial Sanctions 500Monaco National Fund Freezing List 491Wikidata 490Swiss SECO Sanctions/Embargoes 450Ukraine NSDC State Register of Sanctions 412Canadian Consolidated Autonomous Sanctions List 407UK FCDO Sanctions List 407UK HMT/OFSI Consolidated List of Targets 405Wikidata Persons in Relevant Categories 370ACF List of War Enablers 364Wikidata Entities of Interest 358Australian Sanctions Consolidated List 356US OFAC Specially Designated Nationals (SDN) List 356US Trade Consolidated Screening List (CSL)346US SAM Procurement Exclusions 319New Zealand Russia Sanctions 285Wikidata Politically Exposed Persons 246Japan Economic Sanctions and List of Eligible People 133Russian Unified State Register of Legal Entities (as at Jan 1, 2022)114Every Politician 40Russian Oligarch/Billionaires Database 38Russian Persons of Interest published by Dossier Center 27Lithuania Designated Persons Under Magnitsky Amendments 26Estonia International Sanctions Act List 22Navalny 35 List of Individuals for Sanctioning 18Forbes 2021 List of Russian Billionaires 17Ukraine War and Sanctions 15Polish List of Persons and Entities Subject to Sanctions 15US CIA World Leaders 8Lithuanian International Sanctions 6UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EU Council Official Journal Sanctioned Entities 3Argentina RePET Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3RISE Moldova People of interest 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Czech Republic National Sanctions 2ICIJ Offshore Leaks Database 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US FBI Most Wanted 1DPRK Reports 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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