Search

Search OpenSanctions

Filtered: Military EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-22

Mohammad Khaled Al-Rahmoun
Person · Disqualified · Politician · Sanctioned entity · Syria
Ivan Stanislavavich TERTEL
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Igor PLOTNITSKY
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Viktor Nikolayevich BONDAREV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
Yunus-Bek Bamatgireevich EVKUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Gholamreza Soleimani
Person · Sanctioned entity · Iran

Previous
201 - 214 of 214
Next

Topics

214Military 214Sanctioned entity 118Politician 93Disqualified 90Person of interest 8Terrorism 8Wanted 5Crime 5Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes

Data sources

214EU Financial Sanctions Files (FSF)214Wikidata 213French National Asset Freezing System 212Monaco National Fund Freezing List 211Belgian Financial Sanctions 193EU Consolidated Travel Bans 192Swiss SECO Sanctions/Embargoes 185UK FCDO Sanctions List 185UK HMT/OFSI Consolidated List of Targets 150US OFAC Specially Designated Nationals (SDN) List 150US Trade Consolidated Screening List (CSL)147US SAM Procurement Exclusions 143Australian Sanctions Consolidated List 135Wikidata Persons in Relevant Categories 123Canadian Consolidated Autonomous Sanctions List 110Japan Economic Sanctions and List of Eligible People 93UK Companies House Disqualified Directors 84Ukraine NSDC State Register of Sanctions 64Wikidata Politically Exposed Persons 61Wikidata Entities of Interest 59New Zealand Russia Sanctions 53ACF List of War Enablers 48UN Security Council Consolidated Sanctions 47Ukraine SFMS Blacklist 47South Africa Targeted Financial Sanctions 21EU Council Official Journal Sanctioned Entities 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Türkiye Asset Freezing Sanctions List (MASAK)11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine War and Sanctions 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10US CIA World Leaders 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting