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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
5,244Sanctioned entity1,872Disqualified1,381Politician1,332Person of interest485Terrorism214Military176Counter-sanctioned entity142Export controlled86Close Associate47Public listed company46Wanted43Diplomat38Crime34Oligarch26Bank21Judge14War crimes7Debarred entity3Offshore
Data sources
5,244EU Financial Sanctions Files (FSF)5,222French National Asset Freezing System5,182Monaco National Fund Freezing List4,923Belgian Financial Sanctions4,580Swiss SECO Sanctions/Embargoes3,802EU Consolidated Travel Bans3,434UK HMT/OFSI Consolidated List of Targets3,431UK FCDO Sanctions List2,956US Trade Consolidated Screening List (CSL)2,917US OFAC Specially Designated Nationals (SDN) List2,884US SAM Procurement Exclusions2,571Australian Sanctions Consolidated List2,385Canadian Consolidated Autonomous Sanctions List2,236Ukraine NSDC State Register of Sanctions2,158Japan Economic Sanctions and List of Eligible People1,872UK Companies House Disqualified Directors1,867Wikidata1,402Wikidata Persons in Relevant Categories1,253New Zealand Russia Sanctions1,144ACF List of War Enablers1,039Wikidata Politically Exposed Persons984Wikidata Entities of Interest886Russian Unified State Register of Legal Entities864UN Security Council Consolidated Sanctions860South Africa Targeted Financial Sanctions856Ukraine SFMS Blacklist802EU Council Official Journal Sanctioned Entities683Moldovan Sanctions for Terrorism and Proliferation of WMD649Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List484Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing478Indonesian List of Suspected Terrorists and Terrorist Organizations461Israel Terrorists Organizations and Unauthorized Associations lists407PermID Open Data295Every Politician215Israel Prevention of Distribution and Financing of WMDs designations213Japan METI End User List213DPRK Reports207Bulgarian Persons of Interest177Ukraine War and Sanctions170EU Sanctions Map138Japan METI Russian List94Lithuania Designated Persons Under Magnitsky Amendments92Estonia International Sanctions Act List72Russian National Settlement Depository (NSD, ISIN Assignment)64US CIA World Leaders58Russian Oligarch/Billionaires Database56Polish List of Persons and Entities Subject to Sanctions56Russian Persons of Interest published by Dossier Center56Syrian Observatory of Political and Economic Networks50Canadian Listed Terrorist Entities38US Anti-Kleptocracy and Human Rights Visa Restrictions30Forbes 2021 List of Russian Billionaires28United Arab Emirates Local Terrorist List27Legal Entity Identifier (LEI) Reference Data27Research Organizations Registry27Navalny 35 List of Individuals for Sanctioning24Business Identifier Code (BIC) Reference Data22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists20US OFAC Consolidated (non-SDN) List18INTERPOL Red Notices18US FBI Most Wanted17US Department of State Terrorist Exclusion16UK Companies House People with Significant Control16ICIJ Offshore Leaks Database15Ukraine Consolidated State Registry15Indian Ministry of Home Affairs Banned Organizations15Malaysia MOHA Sanctions List15New Zealand Designated Terrorist Entities15OpenCorporates14Graph-based entity tagging14Russia Banking Registry14Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions11UK Proscribed Terrorist Groups or Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Global Energy Ownership Tracker10RISE Moldova People of interest7Kazakh Terrorist and Terror Financing lists7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List5Czech Republic National Sanctions5Pakistan NACTA Proscribed Persons5US CIA World Factbook Heads of State and Government4Canadian Named Research Organizations list4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans4OpenSanctions Research Data4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Cyprus Companies and Corporate Officers3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iraq Terrorist Fund Freezing Lists3Nigeria Sanctions List3US Special Legislative Exclusions2Canadian Freezing Assets of Corrupt Foreign Officials Act2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2Kyrgyz National List2Netherlands Police Nationale Opsporingslijst2UN Security Council 1718 Designated Vessels List2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Latvia FIU Sanctions1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives1US Department of State Foreign Terrorist Organizations
Countries
2,424Russia526Soviet Union520Ukraine489Iran475Syria426Belarus245North Korea182Afghanistan132Myanmar113Iraq92Pakistan72DR Congo71China68Venezuela63Libya58Tunisia44Sudan44Donetsk (Occupied Ukraine)37Palestinian territories33Rwanda33Yemen32Kazakhstan31United Kingdom31Moldova30Algeria30Indonesia29Egypt29Mali28Saudi Arabia26Lebanon26Türkiye24Central African Republic24Germany24Nicaragua23United Arab Emirates23France23Crimea (Occupied Ukraine)22Somalia21Congo-Brazzaville21Georgia21Italy20Israel20Philippines19Jordan17Morocco17Uzbekistan16South Sudan16United States of America15Luhansk (Occupied Ukraine)15Uganda14Switzerland14Kuwait12Cyprus12Kenya12Kyrgyzstan10Haiti10Malaysia10Qatar9Azerbaijan9India9Saint Kitts and Nevis8Singapore7Bosnia and Herzegovina7Hong Kong SAR7Netherlands6Belgium6Guinea-Bissau6Latvia6Mauritania5Armenia5Bangladesh5Canada5Cuba5Eritrea5Ethiopia5Guinea5Guatemala5Tanzania5Vietnam4Burkina Faso4Estonia4Finland4Northern Ireland4Niger4Nigeria4Chad4Tajikistan4South Africa3Angola3Burundi3Transnistria (PMR)3Namibia3Norway3Romania3Serbia3Sierra Leone3Taiwan3British Virgin Islands2Albania2Czechia2Denmark2Croatia2Monaco2Mozambique2Oman2Sweden2Tonga2Trinidad and Tobago2Samoa2Zaire1Australia1Brazil1Côte d'Ivoire1Cameroon1Colombia1Serbia and Montenegro1East Germany1Ecuador1Western Sahara1Spain1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Hungary1Japan1Cambodia1Comoros1South Korea1Liechtenstein1Sri Lanka1Lithuania1Marshall Islands1Mongolia1Malta1Mauritius1Mexico1Panama1Peru1Portugal1Seychelles1Slovenia1Senegal1Togo1Thailand1Kosovo1Yugoslavia

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