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Filtered: Soviet Union EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-27

Alexander Nikolayevich SHOKHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich SHUTOV
Person · Sanctioned entity · Russia · Soviet Union
Boris Georgievich YANOVSKY
Person · Sanctioned entity · Russia · Soviet Union
Alexander Bogdanovich KARLIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Petrovich BURLYAYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Fyodorovich ZATULIN
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Aleksei Mikhailovich CHALIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Ivan Danilavich Naskevich
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Sergey Ivanovich KOZLOV
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Georgy Petrovich Kamnev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Shargunov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gennadiy Ivanovich SKLYAR
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Andreevich GURYEV
Person · Sanctioned entity · Russia · Soviet Union
Nikolai Vladimirovich LEVICHEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergei Borisovich IVANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Alexeyevna GOLIKOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ekaterina Borisovna ALTABAEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Viktor Vitalyevich PINSKIY
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Sergey Yervandovich KURGINYAN
Person · Sanctioned entity · Russia · Soviet Union
Petr Olegovich AVEN
Person · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Viktar Uladzimiravich SHEIMAN
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Evgeniy Vladimirovich BEKASOV
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Alexandrovich BESPALOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine

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Topics

504Sanctioned entity 408Person of interest 379Politician 50Military 21Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 3Judge 2Spy

Data sources

504EU Financial Sanctions Files (FSF)504EU Consolidated Travel Bans 504French National Asset Freezing System 503Monaco National Fund Freezing List 502Belgian Financial Sanctions 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 408Wikidata Persons in Relevant Categories 373ACF List of War Enablers 367Wikidata 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 288Wikidata Politically Exposed Persons 248Japan 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 17US CIA World Leaders 15Polish List of Persons and Entities Subject to Sanctions 9Lithuanian 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 Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Czech Republic National Sanctions 2ICIJ Offshore Leaks Database 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted

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