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Search guide · Data current as of 2025-02-25

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Topics

15Crime 15Sanctioned entity 15Wanted 6Disqualified 3Terrorism 3Politician 2Military 1Person of interest

Data sources

15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Monaco National Fund Freezing List 15US FBI Most Wanted 14French National Asset Freezing System 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)8Swiss SECO Sanctions/Embargoes 8Japan Economic Sanctions and List of Eligible People 8Wikidata 6UK Companies House Disqualified Directors 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Australian Sanctions Consolidated List 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Wikidata Persons in Relevant Categories 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2Bulgarian Persons of Interest 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

8Russia 3China 3Haiti 2Soviet Union 1Afghanistan 1Egypt 1Iraq 1Pakistan 1Syria 1United States of America

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Search in: EU Consolidated Travel Bans