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Filtered: Crime EU Consolidated Travel Bans

Search guide · Data current as of 2025-08-21

Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sayf AL-ADL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Dmitriy Sergeyevich Badin
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

31Crime 31Sanctioned entity 31Wanted 21Export controlled 14Terrorism 10Politician 9Disqualified 5Military 4Person of interest 1Close Associate

Data sources

31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31EU Consolidated Travel Bans 31Monaco National Fund Freezing List 30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)

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Countries

13Russia 5Pakistan 4Soviet Union 3Afghanistan 3China 3Haiti 3Iraq 3Syria 2Germany 2Egypt

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