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Filtered: Soviet Union EU Consolidated Travel Bans

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

Oleg Leonidovich KHOROKHORDIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Vladimirovich Sitnikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Ivanovich SHIROKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yury Yakovlevich CHAIKA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Valentinovich Seliverstov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Olegovich SHIPITSIN
Person · Sanctioned entity · Russia · Soviet Union
Boris Mikhailovich GLADKIKH
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich Kuzmin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Pavlovich Markov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Alexeyevich KAZAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Elena Andreyevna Vtorygina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arsen Bashirovich KANOKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Herman Oskarovich Gref
Person · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Oleg Borisovich DOBRODEEV
Person · Sanctioned entity · Russia · Soviet Union
Elena Grigoryevna DRAPEKO
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Vyacheslavovich DUKHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich YEZERSKY
Person · Politician · Sanctioned entity · Russia · Soviet Union
Bair Bayaskhalanovich ZHAMSUYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich ZHELEZNYAK
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovich ZHURAVLEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Mikhailovich ZAVARZIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Sergeyevich ZALDOSTANOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Evgeny Borisovich ZUBITSKIY
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich IGOSHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

504Sanctioned entity 407Person of interest 378Politician 50Military 21Close Associate 19Oligarch 16Diplomat 7Wanted 4Crime 3Terrorism 3Judge 1Spy

Data sources

504EU Consolidated Travel Bans 503EU Financial Sanctions Files (FSF)503French National Asset Freezing System 502Belgian Financial Sanctions 502Monaco National Fund Freezing List 493Swiss SECO Sanctions/Embargoes 493Wikidata 452Ukraine NSDC State Register of Sanctions 414Canadian Consolidated Autonomous Sanctions List 409UK FCDO Sanctions List 409UK HMT/OFSI Consolidated List of Targets 407Wikidata Persons in Relevant Categories 372ACF List of War Enablers 366Wikidata Entities of Interest 360Australian Sanctions Consolidated List 358US OFAC Specially Designated Nationals (SDN) List 358US Trade Consolidated Screening List (CSL)348US SAM Procurement Exclusions 321New Zealand Russia Sanctions 287Wikidata Politically Exposed Persons 248Japan Economic Sanctions and List of Eligible People 134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)115Every Politician 41Russian Oligarch/Billionaires Database 39Russian 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 16US CIA World Leaders 15Polish List of Persons and Entities Subject to Sanctions 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 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1DPRK Reports 1US CIA World Factbook Heads of State and Government

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