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Filtered: United States EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-10

Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Manssor Arbabsiar
Person · Sanctioned entity · Iran · United States
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Ahmed Khalfan Ghailani
Person · Terrorism · Sanctioned entity · Tanzania · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian Territories · United States

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Topics

18Sanctioned entity 12Terrorism 3Politician 2Crime 2Diplomat 1Person of interest 1Close Associate 1Wanted

Data sources

18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)17French National Asset Freezing System 16Australian Sanctions Consolidated List 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15Swiss SECO Sanctions/Embargoes 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 14US SAM Procurement Exclusions 13EU Consolidated Travel Bans 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Wikidata 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)7Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories 3Canadian Consolidated Autonomous Sanctions List 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1PermID Open Data 1ACF List of War Enablers 1US CIA World Leaders 1US FBI Most Wanted

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