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Filtered: Crime EU Financial Sanctions Files (FSF)

Search guide · Data current as of

    Topics
    38Crime38Sanctioned entity37Wanted15Terrorism12Disqualified10Politician5Military4Person of interest
    Data sources
    38Belgian Financial Sanctions38EU Financial Sanctions Files (FSF)38Monaco National Fund Freezing List37French National Asset Freezing System36UK FCDO Sanctions List36UK HMT/OFSI Consolidated List of Targets35US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions35US Trade Consolidated Screening List (CSL)32EU Consolidated Travel Bans
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    Countries
    13Russia5Pakistan4Soviet Union3Afghanistan3China3Haiti3Iraq3Syria2Germany2Egypt
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