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Filtered: Legal entities EU Consolidated Travel Bans

Search guide · Data current as of

Topics
3,825Sanctioned entity1,417Disqualified1,333Politician1,287Person of interest371Terrorism195Military77Close Associate77Counter-sanctioned entity42Wanted39Diplomat33Crime30Oligarch21Judge13War crimes1Debarred entity
Data sources
3,825EU Consolidated Travel Bans3,802EU Financial Sanctions Files (FSF)3,798French National Asset Freezing System3,788Monaco National Fund Freezing List3,707Belgian Financial Sanctions3,365Swiss SECO Sanctions/Embargoes2,689UK FCDO Sanctions List2,680UK HMT/OFSI Consolidated List of Targets2,003US Trade Consolidated Screening List (CSL)2,000US OFAC Specially Designated Nationals (SDN) List1,967US SAM Procurement Exclusions1,909Australian Sanctions Consolidated List1,885Canadian Consolidated Autonomous Sanctions List1,788Wikidata1,716Ukraine NSDC State Register of Sanctions1,647Japan Economic Sanctions and List of Eligible People1,417UK Companies House Disqualified Directors1,369Wikidata Persons in Relevant Categories1,126ACF List of War Enablers1,069New Zealand Russia Sanctions1,019Wikidata Politically Exposed Persons978Wikidata Entities of Interest615UN Security Council Consolidated Sanctions614South Africa Targeted Financial Sanctions605Ukraine SFMS Blacklist483Moldovan Sanctions for Terrorism and Proliferation of WMD468Qatar Unified Record of Persons and Entities on Sanction List460Türkiye Asset Freezing Sanctions List (MASAK)413Russian Unified State Register of Legal Entities (as at Jan 1, 2022)389Argentina RePET Sanctions387Polish Sanctions Countering Money Laundering and Terror Financing386Indonesian List of Suspected Terrorists and Terrorist Organizations370Israel Terrorists Organizations and Unauthorized Associations lists352EU Council Official Journal Sanctioned Entities295Every Politician144Ukraine War and Sanctions143Bulgarian Persons of Interest101DPRK Reports97Lithuania Designated Persons Under Magnitsky Amendments91Estonia International Sanctions Act List80Israel Prevention of Distribution and Financing of WMDs designations64US CIA World Leaders56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database53Polish List of Persons and Entities Subject to Sanctions38US Anti-Kleptocracy and Human Rights Visa Restrictions28Forbes 2021 List of Russian Billionaires28Syrian Observatory of Political and Economic Networks26Navalny 35 List of Individuals for Sanctioning16INTERPOL Red Notices16US FBI Most Wanted14Graph-based entity tagging13Lithuanian International Sanctions13Russian PMC Wagner mercenaries (Myrotvorets list)12EU Sanctions Map11UK Companies House People with Significant Control10United Arab Emirates Local Terrorist List10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest7ICIJ Offshore Leaks Database7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons4US CIA World Factbook Heads of State and Government3Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2China National People's Congress on Wikipedia2Netherlands Police Nationale Opsporingslijst2US Special Legislative Exclusions1Germany BKA Wanted Fugitives1Cyprus Companies and Corporate Officers1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US BIS Denied Persons List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
1,860Russia521Soviet Union453Ukraine374Syria360Belarus245Iran160Afghanistan158North Korea105Myanmar63Pakistan59DR Congo52Libya52Venezuela41China41Donetsk (Occupied Ukraine)35Sudan34Iraq31Kazakhstan27Egypt26Yemen25United Kingdom25Indonesia25Moldova25Rwanda24Algeria24Saudi Arabia23Palestinian territories23Tunisia22Germany22Mali21France21Italy21Nicaragua19Central African Republic19Somalia18Israel18Uzbekistan17Georgia17Türkiye17Crimea (Occupied Ukraine)16Congo-Brazzaville16Philippines16South Sudan15Luhansk (Occupied Ukraine)14Morocco12Kuwait12Lebanon11Cyprus11Jordan11Kyrgyzstan11Uganda11United States of America10United Arab Emirates10Guinea-Bissau10Haiti10Kenya10Qatar9Malaysia7Azerbaijan6Switzerland6Singapore5Guinea5Guatemala5Latvia5Mauritania4Belgium4Cuba4Finland4Northern Ireland4Chad4Vietnam3Armenia3Burundi3Canada3Estonia3Ethiopia3India3Saint Kitts and Nevis3Transnistria (PMR)3Norway3Romania3Tajikistan3Tanzania3South Africa2Angola2Bosnia and Herzegovina2Burkina Faso2Eritrea2Monaco2Namibia2Netherlands2Oman2Serbia2Sweden2Trinidad and Tobago2Zaire1Bangladesh1Côte d'Ivoire1Cameroon1Serbia and Montenegro1Czechia1East Germany1Denmark1Ecuador1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Croatia1Hungary1Japan1Cambodia1South Korea1Lithuania1Mexico1Mozambique1Niger1Nigeria1Portugal1Slovenia1Senegal1Tonga1Taiwan1Kosovo1Yugoslavia
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