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Filtered: France United Kingdom EU Consolidated Travel Bans

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Bryan D'Ancona
Person · Sanctioned entity · France
Guillaume PIROTTE
Person · Sanctioned entity · France
Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Mikhail Alexandrovich BABAKOV
Person · Sanctioned entity · France · Russia
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria

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Topics

45Sanctioned entity 23Terrorism 13Person of interest 6Oligarch 6Politician 4Close Associate 1Military 1Diplomat

Data sources

45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45EU Consolidated Travel Bans 45French National Asset Freezing System 41Swiss SECO Sanctions/Embargoes 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 41Monaco National Fund Freezing List 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)33Australian Sanctions Consolidated List 28Japan Economic Sanctions and List of Eligible People 28Wikidata 26US SAM Procurement Exclusions 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Argentina RePET Sanctions 23Israel Terrorists Organizations and Unauthorized Associations lists 23Polish Sanctions Countering Money Laundering and Terror Financing 23Qatar Unified Record of Persons and Entities on Sanction List 23Türkiye Asset Freezing Sanctions List (MASAK)22Indonesian List of Suspected Terrorists and Terrorist Organizations 15Wikidata Persons in Relevant Categories 12Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 10ACF List of War Enablers 9New Zealand Russia Sanctions 9Wikidata Entities of Interest 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Bulgarian Persons of Interest 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 6Wikidata Politically Exposed Persons 3Lithuanian International Sanctions 3Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Every Politician 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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