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Filtered: Soviet Union EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-26

Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich MALKEVICH
Person · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Elena Borisovna Mizulina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Valentinovich Milonov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Gerasimovich MITIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeniy Eduardovich Mikhaylov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Viktorovich MOROZOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zelimkhan Alikoevich Mutsoev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich NEVEROV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Stepanovich Nikitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Victoria NIKIFOROVA
Person · Sanctioned entity · Russia · Soviet Union
Vyacheslav Nikonov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Georgyevich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Aleksandrovich KORNET
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Oksana Nikolaevna FADINA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Ivanovich Pasechnik
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Valentina Nikolaevna PIVNENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Viktorovich PIMANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Evgenievich PODDUBNYY
Person · Sanctioned entity · Russia · Soviet Union
Vasily Ivanovich PISKAREV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Paykin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Ivanovich KISLYAK
Person · Politician · Sanctioned entity · Russia · Soviet Union · United States
Alexei Maratovich ORLOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

503Sanctioned entity 407Person of interest 378Politician 50Military 21Close Associate 19Oligarch 16Diplomat 7Wanted 4Crime 3Terrorism 3Judge 1Spy

Data sources

503EU Financial Sanctions Files (FSF)503EU Consolidated Travel Bans 503French National Asset Freezing System 502Monaco National Fund Freezing List 501Belgian Financial Sanctions 492Swiss SECO Sanctions/Embargoes 492Wikidata 451Ukraine NSDC State Register of Sanctions 413Canadian Consolidated Autonomous Sanctions List 408UK FCDO Sanctions List 408UK HMT/OFSI Consolidated List of Targets 407Wikidata Persons in Relevant Categories 372ACF List of War Enablers 366Wikidata Entities of Interest 359Australian Sanctions Consolidated List 357US OFAC Specially Designated Nationals (SDN) List 357US Trade Consolidated Screening List (CSL)347US SAM Procurement Exclusions 320New Zealand Russia Sanctions 287Wikidata Politically Exposed Persons 247Japan Economic Sanctions and List of Eligible People 133Russian 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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