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Filtered: Soviet Union EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-29

Sergey Viktorovich Chemezov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vladimir Roudolfovitch SOLOVIEV
Person · Sanctioned entity · Russia · Soviet Union
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Anatoly Ivanovich Antonov
Person · Politician · Sanctioned entity · Russia · Soviet Union · United States
Evgeniy Evgenievich PODDUBNYY
Person · Sanctioned entity · Russia · Soviet Union
Oleg Nikolaevich Smolin
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Valentina Vladimirovna Tereshkova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ihar Ivanavich Buzouski
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Yulia Dmitrievna CHICHERINA
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Anatolyevich MEDVEDEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Larisa Aleksandrovna DOLINA
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rodion Valeryevich MIROSHNIK
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Grigoriy Viktorovich LEPSVERIDZE
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Yevgeniy Vitalievich BALYTSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mansur Mussayevitch SOLTAEV
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Anatolievich Shamanov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Aleksandr Nikolaevich KOZLOVSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Viktorovich KRASNOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich BOYARSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union

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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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