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Filtered: EU Sanctions Map EU Consolidated Travel Bans

Data current as of 2023-03-23

Oleksandr Fedorovich Saulenko
Person · Sanctioned entity · Ukraine
Ali Mirhejazi
Person · Sanctioned entity · Iran
Andrei Anatolievich Gurzhy
Person · Politician · Sanctioned entity · Belarus
Malek Ali
Person · Sanctioned entity · Syria
Kamal Ben Maoeldi Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Ihar Anatolevich Kruchkou
Person · Sanctioned entity · Belarus
Kim Tong Chol
Person · Sanctioned entity · China · North Korea
Wafiqa Hosni
Person · Sanctioned entity · Syria
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali
Seyyed Majid Mirahmadi
Person · Sanctioned entity · Iran
Siavash MOSLEMI
Person · Sanctioned entity · Iran
Vital Ivanavich Stasiukevich
Person · Sanctioned entity · Belarus · Soviet Union
Vladimir Vladimirovich Sankin
Person · Sanctioned entity · Russia · Ukraine
Ahmad Shafahi
Person · Sanctioned entity · Iran
Ali-Reza Akbarshahi
Person · Sanctioned entity
Ivan Branislavavich Myslitski
Person · Sanctioned entity · Belarus
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sudliche Ringstrasse 133, 63225 Langen
Address · Germany
Javad Al Yasin
Person · Sanctioned entity
Street 13, Wazir Akbar Khan Kabul Afghanistan
Address · Afghanistan
Muhammed Ibrahim
Person · Sanctioned entity · Syria
Mohamad Amer Mardini
Person · Sanctioned entity · Syria
Amar Ismael
Person · Sanctioned entity · Syria
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan

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Topics

2,930Sanctioned entity 1,122Politician 374Terrorism 67Close Associate 54Oligarch 31Diplomat 23Crime 14State-owned enterprise 12Bank 10Judge 1Spy

Data sources

3,120Belgian Financial Sanctions 3,118EU Consolidated Travel Bans 3,117EU Financial Sanctions Files (FSF)3,053French Freezing of Assets 2,919Swiss SECO Sanctions/Embargoes 2,659UK OFSI Consolidated List of Targets 1,860Australian Sanctions Consolidated List 1,834US Trade Consolidated Screening List (CSL)1,828US OFAC Specially Designated Nationals (SDN) List 1,649Canadian Special Economic Measures Act Sanctions 1,630Japan Economic sanctions and list of eligible people 1,359Wikidata 1,326Ukraine NABC Sanctions Tracker 1,288Ukraine National Security Sanctions 891New Zealand Russia Sanctions 868RuPEP Public Database of PEPs in Russia and Belarus 797ACF List of bribetakers and warmongers 796UN Security Council Consolidated Sanctions 775Wikidata Politically Exposed Persons 721Ukraine SFMS Blacklist 680South African Targeted Financial Sanctions 506Argentine RePET 492Qatar Unified Record of Persons and Entities on Sanction List 372Israel Terrorists Organizations and Unauthorized Associations lists 281Every Politician 207Rosfinmonitoring List of terrorists and extremists 131Bulgarian Persons of Interest 104Rosfinmonitoring WMD-related entities 94EU Sanctions Map 85Russian Unified State Register of Legal Entities (EGRUL)53Russian Oligarch Database 27Forbes 2021 List of Russian Billionaires 26Syrian Observatory of Political and Economic Networks 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)24RuPEP Public Database of PEPs in Russia and Belarus (company part)23CIA World Leaders 22Legal Entity Identifier (LEI) Reference Data 20National Settlement Depository (NSD Russia) ISIN Assignment 17OpenStreetMap Nominatim Geocoder 17Wikidata Entities of Interest 15US OFAC Consolidated (non-SDN) List 13INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 9FBI Most Wanted 7Polish list of persons and entities subject to sanctions 4ICIJ Offshore Leaks Database 4Ukraine Consolidated State Registry 3OpenCorporates 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst (Wanted)1UNOPS Vendor Sanctions 1US BIS Denied Persons List 1WorldBank Debarred Providers

Countries

1,195Russia 384Ukraine 365Soviet Union 353Syria 265Belarus 171Afghanistan 171North Korea 167Iran 103Namibia 90Myanmar (Burma)86Pakistan 63Congo - Kinshasa 56Libya 54Venezuela 44Iraq 43Congo - Brazzaville 37Mali 35China 35Indonesia 33Yemen 30Tunisia 29Central African Republic 29Italy 28United Kingdom 28Philippines 28Donetsk (Occupied Ukraine)27Sudan 26Saudi Arabia 25Egypt 23Algeria 22Nicaragua 21Germany 21Rwanda 20France 19Turkey 18Kuwait 18South Sudan 18Uzbekistan 16Kazakhstan 16Morocco 16Somalia 15United States 13Moldova 13Qatar 12United Arab Emirates 12Georgia 11Kenya 10Cyprus 10Malaysia 9Guinea-Bissau 9Jordan 9Uganda 8Kyrgyzstan 8Lebanon 8Luhansk (Occupied Ukraine)7Belgium 6Guinea 6Israel 6Palestinian Territories 6Singapore 6Chad 6Trinidad & Tobago 5Antarctica 5Azerbaijan 5Mauritania 5Vietnam 4Canada 4Cuba 4Netherlands 4Oman 4Crimea (Occupied Ukraine)3Armenia 3Burkina Faso 3Switzerland 3Ethiopia 3Finland 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Norway 3Panama 3Tajikistan 3South Africa 2Angola 2Bosnia & Herzegovina 2Serbia and Montenegro 2Czech Republic 2Estonia 2Eritrea 2Croatia 2Japan 2Latvia 2Serbia 2Sweden 2Slovakia 2Senegal 2Tanzania 2Zaire 1Austria 1Bangladesh 1Burundi 1Cameroon 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Lithuania 1Monaco 1Malta 1Niger 1Nigeria 1Portugal 1Taiwan 1Kosovo 1Yugoslavia