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Filtered: Germany Nigeria EU Consolidated Travel Bans

Search guide · Data current as of 2024-10-31

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
ABUBAKAR MOHAMMED SHEKAU
Person · Military · Sanctioned entity · Nigeria
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Oleg Vladimirovich GORSHENIN
Person · Person of interest · Sanctioned entity · Germany · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ignace Murwanashyaka
Person · Military · Sanctioned entity · Germany · Rwanda
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

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Topics

24Sanctioned entity 10Terrorism 9Person of interest 6Politician 3Military 2Crime 2Wanted 1Close Associate 1Counter-sanctioned entity

Data sources

24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24EU Consolidated Travel Bans 24French National Asset Freezing System 21Swiss SECO Sanctions/Embargoes 21Monaco National Fund Freezing List 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20US SAM Procurement Exclusions 19Australian Sanctions Consolidated List 18Japan Economic Sanctions and List of Eligible People 14Wikidata 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)10Israel Terrorists Organizations and Unauthorized Associations lists 9ACF List of War Enablers 9Ukraine NSDC State Register of Sanctions 8Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 8Wikidata Persons in Relevant Categories 6Wikidata Entities of Interest 5Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Wikidata Politically Exposed Persons 2Every Politician 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

Countries

23Germany 11Russia 6Morocco 3Soviet Union 2Afghanistan 2Pakistan 2Sudan 1Cuba 1East Germany 1Algeria 1Iraq 1Kyrgyzstan 1Transnistria (PMR)1Nigeria 1Rwanda 1Saudi Arabia 1Türkiye 1Ukraine 1Yemen

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