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Search in: EU Consolidated Travel Bans

Filtered: People EU Consolidated Travel Bans

Search guide · Data current as of 2024-12-19

Ghassan Ahmed Ghannam
Person · Sanctioned entity · Syria
Sergey Evgenyevich LAGODIUK
Person · Sanctioned entity · Belarus
Morteza KASHKOULI
Person · Sanctioned entity · Iran
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Yauhen Anatolevich ARKHIREEU
Person · Sanctioned entity · Belarus
Anas Talas
Person · Sanctioned entity · Syria
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Anatolii Aleksandrovich SHIPITSYN
Person · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Denis Vladimirovich KOLESNIKOV
Person · Sanctioned entity · Russia
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran
Bader Aqel
Person · Sanctioned entity · Syria
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Ali Azadi
Person · Sanctioned entity · Iran
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mikhail Alexandrovich TUKMACHOV
Person · Sanctioned entity · Russia
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Alexander Alexandrovich TRONIN
Person · Sanctioned entity · Russia
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine
Ahmed Khalil Khalil
Person · Sanctioned entity · Syria
Min Byong Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

3,803Sanctioned entity 1,281Politician 1,267Person of interest 371Terrorism 192Military 74Counter-sanctioned entity 72Close Associate 39Diplomat 39Wanted 31Crime 30Oligarch 18Judge 13War crimes 1Debarred entity 1Spy

Data sources

3,803EU Consolidated Travel Bans 3,789EU Financial Sanctions Files (FSF)3,788French National Asset Freezing System 3,778Monaco National Fund Freezing List 3,707Belgian Financial Sanctions 3,375Swiss SECO Sanctions/Embargoes 2,661UK FCDO Sanctions List 2,654UK HMT/OFSI Consolidated List of Targets 2,001US Trade Consolidated Screening List (CSL)1,998US OFAC Specially Designated Nationals (SDN) List 1,856Australian Sanctions Consolidated List 1,842Canadian Consolidated Autonomous Sanctions List 1,826US SAM Procurement Exclusions 1,760Wikidata 1,707Ukraine NSDC State Register of Sanctions 1,638Japan Economic Sanctions and List of Eligible People 1,325Wikidata Persons in Relevant Categories 1,112ACF List of War Enablers 1,046New Zealand Russia Sanctions 974Wikidata Entities of Interest 974Wikidata Politically Exposed Persons 612UN Security Council Consolidated Sanctions 612South Africa Targeted Financial Sanctions 598Ukraine 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)394Russian 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 146EU Council Official Journal Sanctioned Entities 143Bulgarian Persons of Interest 98DPRK Reports 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 79Israel Prevention of Distribution and Financing of WMDs designations 62US CIA World Leaders 59Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 52Polish 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

1,843Russia 503Soviet Union 452Ukraine 372Syria 360Belarus 245Iran 160Afghanistan 158North Korea 105Myanmar (Burma)62Pakistan 59Congo - Kinshasa 53Libya 52Venezuela 41China 41Donetsk (Occupied Ukraine)34Iraq 30Kazakhstan 30Sudan 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 7Azerbaijan 6Switzerland 6Singapore 5Guinea 5Guatemala 5Haiti 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 1South Korea 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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