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Filtered: Cyprus EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-21

Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Vadim Nikolaevich MOSHKOVICH
Person · Politician · Sanctioned entity · Cyprus · Russia
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

14Sanctioned entity 8Person of interest 6Oligarch 3Politician 2Close Associate 1Public listed company 1Terrorism 1Bank

Data sources

14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Monaco National Fund Freezing List 11Canadian Consolidated Autonomous Sanctions List 11EU Consolidated Travel Bans 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 10Wikidata 9Australian Sanctions Consolidated List 8Wikidata Persons in Relevant Categories 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Japan Economic Sanctions and List of Eligible People 6New Zealand Russia Sanctions 6ACF List of War Enablers 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 4Wikidata Entities of Interest 3Cyprus Companies and Corporate Officers 3PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1Argentina RePET Sanctions 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

Countries

14Cyprus 10Russia 4Soviet Union 3Syria 2United Kingdom 1Belarus 1China 1France 1Northern Ireland 1Ghana 1Greece 1India 1Kazakhstan 1Moldova 1Romania 1Ukraine 1United States 1Uzbekistan

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