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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
1,884Disqualified1,884Sanctioned entity840Person of interest838Politician94Military45Close Associate44Counter-sanctioned entity40Export controlled23Diplomat22Oligarch
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Data sources
1,884EU Financial Sanctions Files (FSF)1,884UK Companies House Disqualified Directors1,884UK FCDO Sanctions List1,884UK HMT/OFSI Consolidated List of Targets1,876French National Asset Freezing System1,866Monaco National Fund Freezing List1,845Belgian Financial Sanctions1,702Swiss SECO Sanctions/Embargoes1,470Canadian Consolidated Autonomous Sanctions List1,421EU Consolidated Travel Bans
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Countries
1,169Russia361Ukraine344Soviet Union217Iran140Belarus101Syria45Venezuela34Donetsk (Occupied Ukraine)32North Korea32Myanmar
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OpenSanctions · Find sanctions targets and persons of interest
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