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Filtered: Sanctioned entity EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-22

Moussa Dadis Camara
Person · Politician · Sanctioned entity · Burkina Faso · Guinea
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Politician · Sanctioned entity · Russia
Igor Borisovych BORISOV
Person · Sanctioned entity · Russia
Alexander Yuryevich BRYKSIN
Person · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Sanctioned entity · Syria
Viktor Nikolayevich STRIGUNOV
Person · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar (Burma)
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

3,783Sanctioned entity 1,275Politician 1,264Person of interest 371Terrorism 191Military 73Counter-sanctioned entity 72Close Associate 39Wanted 38Diplomat 31Crime 30Oligarch 18Judge 13War crimes 1Debarred entity 1Spy

Data sources

3,783EU Consolidated Travel Bans 3,767EU Financial Sanctions Files (FSF)3,766French National Asset Freezing System 3,757Monaco National Fund Freezing List 3,707Belgian Financial Sanctions 3,306Swiss SECO Sanctions/Embargoes 2,661UK FCDO Sanctions List 2,654UK HMT/OFSI Consolidated List of Targets 1,995US Trade Consolidated Screening List (CSL)1,992US OFAC Specially Designated Nationals (SDN) List 1,856Australian Sanctions Consolidated List 1,840Canadian Consolidated Autonomous Sanctions List 1,820US SAM Procurement Exclusions 1,748Wikidata 1,706Ukraine NSDC State Register of Sanctions 1,638Japan Economic Sanctions and List of Eligible People 1,317Wikidata Persons in Relevant Categories 1,111ACF List of War Enablers 1,046New Zealand Russia Sanctions 973Wikidata Entities of Interest 970Wikidata Politically Exposed Persons 612UN Security Council Consolidated Sanctions 612South Africa Targeted Financial Sanctions 599Ukraine SFMS Blacklist 484Moldovan Sanctions for Terrorism and Proliferation of WMD 469Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)393Russian Unified State Register of Legal Entities (as at Jan 1, 2022)390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 143Bulgarian Persons of Interest 125EU Council Official Journal Sanctioned Entities 98DPRK Reports 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 79Israel Prevention of Distribution and Financing of WMDs designations 60US CIA World Leaders 59Ukraine War and Sanctions 55Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 51Polish List of Persons and Entities Subject to Sanctions 35US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 15US FBI Most Wanted 14INTERPOL Red Notices 13Graph-based entity tagging 13Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 11EU Sanctions Map 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 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 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,840Russia 502Soviet Union 452Ukraine 372Syria 339Belarus 245Iran 160Afghanistan 158North Korea 105Myanmar (Burma)62Pakistan 59Congo - Kinshasa 53Libya 52Venezuela 41China 41Donetsk (Occupied Ukraine)34Iraq 30Sudan 29Kazakhstan 26Egypt 26Yemen 25Algeria 25United Kingdom 25Indonesia 25Rwanda 24Germany 24Moldova 24Saudi Arabia 23Palestinian Territories 23Tunisia 22Mali 21Italy 21Nicaragua 20France 19Central African Republic 19Somalia 18Uzbekistan 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Georgia 16Philippines 16South Sudan 14Congo - Brazzaville 14Morocco 14Luhansk (Occupied Ukraine)13United States 12Kuwait 12Lebanon 11Cyprus 11Jordan 11Uganda 10United Arab Emirates 10Guinea-Bissau 10Kenya 10Kyrgyzstan 10Qatar 9Malaysia 6Azerbaijan 6Switzerland 6Haiti 6Singapore 5Guinea 5Guatemala 5Latvia 5Mauritania 4Belgium 4Cuba 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Canada 3Estonia 3Ethiopia 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Eritrea 2Monaco 2Namibia 2Netherlands 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Bangladesh 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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