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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities EU Consolidated Travel Bans

Search guide · Data current as of 2025-04-30

CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Elena Grigoryevna DRAPEKO
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Alexander Vladimirovich GOLYAKOV
Person · Disqualified · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Vladimir Ivanovich Pilipchik
Person · Disqualified · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo

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Topics

2,420Sanctioned entity 1,418Disqualified 1,113Politician 1,045Person of interest 255Terrorism 165Military 70Counter-sanctioned entity 66Close Associate 41Wanted 32Crime 28Diplomat 28Oligarch 12Judge 8War crimes 1Debarred entity

Data sources

2,420EU Consolidated Travel Bans 2,412EU Financial Sanctions Files (FSF)2,409French National Asset Freezing System 2,409Monaco National Fund Freezing List 2,399Belgian Financial Sanctions 2,211Swiss SECO Sanctions/Embargoes 2,152UK FCDO Sanctions List 2,150UK HMT/OFSI Consolidated List of Targets 1,978US Trade Consolidated Screening List (CSL)1,977US OFAC Specially Designated Nationals (SDN) List 1,967US SAM Procurement Exclusions 1,622Australian Sanctions Consolidated List 1,527Canadian Consolidated Autonomous Sanctions List 1,443Wikidata 1,418UK Companies House Disqualified Directors 1,374Japan Economic Sanctions and List of Eligible People 1,320Ukraine NSDC State Register of Sanctions 1,164Wikidata Persons in Relevant Categories 972New Zealand Russia Sanctions 929ACF List of War Enablers 901Wikidata Politically Exposed Persons 886Wikidata Entities of Interest 466UN Security Council Consolidated Sanctions 464South Africa Targeted Financial Sanctions 462Ukraine SFMS Blacklist 347Moldovan Sanctions for Terrorism and Proliferation of WMD 336Qatar Unified Record of Persons and Entities on Sanction List 328Türkiye Asset Freezing Sanctions List (MASAK)289Every Politician 273Russian Unified State Register of Legal Entities 260Argentina RePET Sanctions 259Indonesian List of Suspected Terrorists and Terrorist Organizations 259Polish Sanctions Countering Money Laundering and Terror Financing 254Israel Terrorists Organizations and Unauthorized Associations lists 210EU Council Official Journal Sanctioned Entities 97Ukraine War and Sanctions 90DPRK Reports 82Bulgarian Persons of Interest 76Israel Prevention of Distribution and Financing of WMDs designations 68Lithuania Designated Persons Under Magnitsky Amendments 65Estonia International Sanctions Act List 56Russian Persons of Interest published by Dossier Center 54Russian Oligarch/Billionaires Database 47US CIA World Leaders 33US Anti-Kleptocracy and Human Rights Visa Restrictions 27Syrian Observatory of Political and Economic Networks 26Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 24Polish List of Persons and Entities Subject to Sanctions 16INTERPOL Red Notices 15US FBI Most Wanted 13Lithuanian International Sanctions 12Graph-based entity tagging 11UK Companies House People with Significant Control 9United Arab Emirates Local Terrorist List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly 6ICIJ Offshore Leaks Database 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 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 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,301Russia 434Soviet Union 371Ukraine 190Syria 168Belarus 131Iran 119North Korea 55Pakistan 53Myanmar 49DR Congo 47Venezuela 46Afghanistan 39Donetsk (Occupied Ukraine)36Libya 34China 28Sudan 27Iraq 25United Kingdom 25Yemen 24Algeria 24Indonesia 23Egypt 22Kazakhstan 21Italy 21Rwanda 21Saudi Arabia 19Germany 19France 19Palestinian territories 19Tunisia 18Central African Republic 18Nicaragua 18Somalia 16Philippines 16Crimea (Occupied Ukraine)16Uzbekistan 15Moldova 15Mali 15South Sudan 13Congo-Brazzaville 13Georgia 13Luhansk (Occupied Ukraine)12Kuwait 12Lebanon 12Morocco 12Türkiye 11Cyprus 11Israel 11Jordan 10Kenya 10Uganda 10United States of America 9United Arab Emirates 8Kyrgyzstan 7Haiti 6Switzerland 5Guatemala 5Qatar 4Belgium 4Cuba 4Finland 4Northern Ireland 4Guinea 4Guinea-Bissau 4Mauritania 4Malaysia 4Chad 4Vietnam 3Azerbaijan 3Estonia 3Ethiopia 3India 3Latvia 3Transnistria (PMR)3Norway 3Tajikistan 3Tanzania 3South Africa 2Armenia 2Angola 2Bosnia and Herzegovina 2Burkina Faso 2Saint Kitts and Nevis 2Monaco 2Namibia 2Netherlands 2Oman 2Sweden 2Singapore 2Trinidad and Tobago 2Zaire 1Bangladesh 1Canada 1Cameroon 1Czechia 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Eritrea 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Lithuania 1Mexico 1Mozambique 1Niger 1Nigeria 1Portugal 1Romania 1Slovenia 1Senegal 1Tonga 1Taiwan

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