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Filtered: Terrorism EU Consolidated Travel Bans

Search guide · Data current as of

Topics
371Terrorism371Sanctioned entity34Politician18Wanted14Crime7Military4Counter-sanctioned entity3Close Associate2Judge1Disqualified1Debarred entity1Person of interest1Diplomat
Data sources
371Belgian Financial Sanctions371EU Consolidated Travel Bans370EU Financial Sanctions Files (FSF)370French National Asset Freezing System370UK FCDO Sanctions List370UK HMT/OFSI Consolidated List of Targets370Israel Terrorists Organizations and Unauthorized Associations lists370Monaco National Fund Freezing List369Swiss SECO Sanctions/Embargoes369Japan Economic Sanctions and List of Eligible People368Argentina RePET Sanctions368Australian Sanctions Consolidated List368Polish Sanctions Countering Money Laundering and Terror Financing368Qatar Unified Record of Persons and Entities on Sanction List368Türkiye Asset Freezing Sanctions List (MASAK)368Ukraine SFMS Blacklist368UN Security Council Consolidated Sanctions368South Africa Targeted Financial Sanctions367Moldovan Sanctions for Terrorism and Proliferation of WMD366Indonesian List of Suspected Terrorists and Terrorist Organizations271US Trade Consolidated Screening List (CSL)269US OFAC Specially Designated Nationals (SDN) List255US SAM Procurement Exclusions138Bulgarian Persons of Interest120Wikidata47Wikidata Persons in Relevant Categories18Wikidata Politically Exposed Persons15EU Council Official Journal Sanctioned Entities12INTERPOL Red Notices9United Arab Emirates Local Terrorist List8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4Indian Ministry of Home Affairs Banned Organizations4US CIA World Leaders3US FBI Most Wanted1Germany BKA Wanted Fugitives1UK Companies House Disqualified Directors1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
139Afghanistan58Pakistan53Syria30Iraq24Indonesia24Saudi Arabia22Tunisia21Algeria19Italy18Egypt16Philippines15United Kingdom15Yemen14Morocco13Libya12Kuwait12Russia10Mali10Qatar9Germany9France9United States of America8Jordan8Türkiye4Northern Ireland4Mauritania4Palestinian territories3Cuba3Georgia3India3Iran3Soviet Union2United Arab Emirates2Bosnia and Herzegovina2Lebanon2Malaysia2Norway2Trinidad and Tobago1Belgium1China1Cyprus1Denmark1Western Sahara1Ghana1Greece1Namibia1Sudan1Senegal1Somalia1Tajikistan1Tonga1Tanzania1Uzbekistan1South Africa
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