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Filtered: Sanctioned entity EU Consolidated Travel Bans

Search guide · Data current as of 2024-11-14

Faruq AL-SURI
Person · Sanctioned entity · Syria
Nikolai Vladimirovich LEVICHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aleksei Nikolaevich DIDENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Bogdanovich KARLIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Fyodorovich ZATULIN
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Soe Win
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Dmitry Vladimirovich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Mikhailovich FEDYAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Borisovich JEFIMOW
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitaly Viktorovich Bakhmetyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Maung Maung Aye
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Eduard Aleksandrovich Basurin
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Galina Innokentievna DANCHIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Alekseevich OZEROV
Person · Politician · Sanctioned entity · Russia
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Igor Evgenievich KONASHENKOV
Person · Military · Person of interest · Sanctioned entity · Moldova · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Sergeevich SELEZNYOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vladimirovich Smirnov
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

3,674Sanctioned entity 1,236Politician 1,220Person of interest 371Terrorism 185Military 71Close Associate 69Counter-sanctioned entity 39Wanted 38Diplomat 31Crime 30Oligarch 17Judge 13War crimes 1Debarred entity 1Spy

Data sources

3,674EU Consolidated Travel Bans 3,665Belgian Financial Sanctions 3,665EU Financial Sanctions Files (FSF)3,664French National Asset Freezing System 3,258Swiss SECO Sanctions/Embargoes 3,195Monaco National Fund Freezing List 2,605UK FCDO Sanctions List 2,603UK HMT/OFSI Consolidated List of Targets 1,971US Trade Consolidated Screening List (CSL)1,968US OFAC Specially Designated Nationals (SDN) List 1,838Australian Sanctions Consolidated List 1,796Canadian Consolidated Autonomous Sanctions List 1,779US SAM Procurement Exclusions 1,716Wikidata 1,692Ukraine NSDC State Register of Sanctions 1,599Japan Economic Sanctions and List of Eligible People 1,294Wikidata Persons in Relevant Categories 1,097ACF List of War Enablers 1,042New Zealand Russia Sanctions 971Wikidata Entities of Interest 963Wikidata Politically Exposed Persons 609UN Security Council Consolidated Sanctions 608South Africa Targeted Financial Sanctions 599Ukraine SFMS Blacklist 469Qatar Unified Record of Persons and Entities on Sanction List 456Türkiye Asset Freezing Sanctions List (MASAK)449Moldovan Sanctions for Terrorism and Proliferation of WMD 390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 386Russian Unified State Register of Legal Entities (as at Jan 1, 2022)384Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 143Bulgarian Persons of Interest 91Estonia International Sanctions Act List 80Lithuania Designated Persons Under Magnitsky Amendments 79Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 59US CIA World Leaders 55Russian Oligarch/Billionaires Database 53Russian Persons of Interest published by Dossier Center 46Polish List of Persons and Entities Subject to Sanctions 35US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 25Syrian Observatory of Political and Economic Networks 15US FBI Most Wanted 14INTERPOL Red Notices 13Graph-based entity tagging 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 8EU Sanctions Map 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7ICIJ Offshore Leaks Database 7RISE Moldova People of interest 6Latvia's Magnitsky Law Sanctions List 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Venezuela Members of the National Assembly 5UK Companies House People with Significant Control 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1us_nteea_sec_353

Countries

1,781Russia 500Soviet Union 450Ukraine 335Belarus 326Syria 246Iran 160Afghanistan 156North Korea 105Myanmar (Burma)61Pakistan 59Congo - Kinshasa 53Libya 52Venezuela 41Donetsk (Occupied Ukraine)39China 34Iraq 29Kazakhstan 29Sudan 26Egypt 26Yemen 25Algeria 25United Kingdom 25Indonesia 25Rwanda 24Moldova 24Saudi Arabia 23Germany 23Palestinian Territories 23Tunisia 22Mali 21Italy 21Nicaragua 20France 19Central African Republic 19Somalia 18Uzbekistan 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Georgia 16Philippines 16South Sudan 14Morocco 14Luhansk (Occupied Ukraine)13Congo - Brazzaville 13United States 12Kuwait 12Lebanon 11Cyprus 11Jordan 11Uganda 10United Arab Emirates 10Kenya 10Kyrgyzstan 10Qatar 8Malaysia 6Guinea-Bissau 6Singapore 5Azerbaijan 5Switzerland 5Guinea 5Guatemala 5Haiti 5Latvia 5Mauritania 4Belgium 4Cuba 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Canada 3Estonia 3Ethiopia 3India 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Eritrea 2St. Kitts & Nevis 2Monaco 2Namibia 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Bangladesh 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Netherlands 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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