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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 Bans27Wikidata26Japan Economic Sanctions and List of Eligible People25Swiss SECO Sanctions/Embargoes24Australian Sanctions Consolidated List19Moldovan Sanctions for Terrorism and Proliferation of WMD19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions18INTERPOL Red Notices18US FBI Most Wanted14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)14Wikidata Persons in Relevant Categories12Bulgarian Persons of Interest12UK Companies House Disqualified Directors7Canadian Consolidated Autonomous Sanctions List7Ukraine NSDC State Register of Sanctions6EU Council Official Journal Sanctioned Entities5Wikidata Politically Exposed Persons4Indian Ministry of Home Affairs Banned Organizations2Netherlands Police Nationale Opsporingslijst2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons2Wikidata Entities of Interest1Canadian Listed Terrorist Entities1Germany BKA Wanted Fugitives1Every Politician1Russian Unified State Register of Legal Entities1DPRK Reports1RISE Moldova People of interest1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
    Countries
    13Russia5Pakistan4Soviet Union3Afghanistan3China3Haiti3Iraq3Syria2Germany2Egypt2Lebanon2Morocco2Saudi Arabia2Ukraine2United States of America2Yemen1United Arab Emirates1Australia1Canada1Central African Republic1Cyprus1Algeria1India1Iran1Libya1Moldova1Mexico1Norway1Romania1Sudan1South Sudan1Türkiye1Donetsk (Occupied Ukraine)1Venezuela
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