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Filtered: Legal entities EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-10

Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

4,964EU Financial Sanctions Files (FSF)4,943French National Asset Freezing System 4,938Belgian Financial Sanctions 4,380Monaco National Fund Freezing List 4,353Swiss SECO Sanctions/Embargoes 3,665EU Consolidated Travel Bans 3,403UK HMT/OFSI Consolidated List of Targets 3,399UK FCDO Sanctions List 2,870US Trade Consolidated Screening List (CSL)2,831US OFAC Specially Designated Nationals (SDN) List 2,580US SAM Procurement Exclusions 2,464Australian Sanctions Consolidated List 2,269Canadian Consolidated Autonomous Sanctions List 2,147Ukraine NSDC State Register of Sanctions 2,091Japan Economic Sanctions and List of Eligible People 1,801Wikidata 1,331Wikidata Persons in Relevant Categories 1,209New Zealand Russia Sanctions 1,101ACF List of War Enablers 982Wikidata Politically Exposed Persons 980Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 854Ukraine SFMS Blacklist 839South Africa Targeted Financial Sanctions 765Russian Unified State Register of Legal Entities (as at Jan 1, 2022)684Moldovan Sanctions for Terrorism and Proliferation of WMD 636Qatar Unified Record of Persons and Entities on Sanction List 629Türkiye Asset Freezing Sanctions List (MASAK)486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 326PermID Open Data 295Every Politician 208Bulgarian Persons of Interest 191Japan METI End User List 156EU Council Official Journal Sanctioned Entities 149Israel Prevention of Distribution and Financing of WMDs designations 144EU Sanctions Map 142DPRK Reports 92Estonia International Sanctions Act List 80Lithuania Designated Persons Under Magnitsky Amendments 71Russian National Settlement Depository (NSD, ISIN Assignment)62US CIA World Leaders 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 51Canadian Listed Terrorist Entities 47Polish List of Persons and Entities Subject to Sanctions 44Syrian Observatory of Political and Economic Networks 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16INTERPOL Red Notices 16Malaysia MOHA Sanctions List 15ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15OpenCorporates 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Indian Ministry of Home Affairs Banned Organizations 13Lithuanian International Sanctions 13New Zealand Designated Terrorist Entities 10UK Proscribed Terrorist Groups or Organizations 9RISE Moldova People of interest 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Latvia's Magnitsky Law Sanctions List 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3OpenSanctions Research Data 3US BIS Denied Persons List 3US Special Legislative Exclusions 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

2,247Russia 506Ukraine 505Soviet Union 472Iran 471Syria 377Belarus 239North Korea 182Afghanistan 132Myanmar (Burma)114Iraq 90Pakistan 67Congo - Kinshasa 64Libya 60China 58Tunisia 53Venezuela 43Donetsk (Occupied Ukraine)39Sudan 38Palestinian Territories 33Yemen 31Algeria 30United Kingdom 30Indonesia 30Kazakhstan 30Moldova 29Mali 28Egypt 28Saudi Arabia 27Lebanon 26Rwanda 25Germany 25Türkiye 24Nicaragua 23United Arab Emirates 23Central African Republic 22France 22Somalia 21Israel 21Italy 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Jordan 18United States 18Uzbekistan 17Morocco 16South Sudan 15Congo - Brazzaville 14Switzerland 14Cyprus 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 12Kenya 11Kyrgyzstan 10Qatar 9India 9Malaysia 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Bosnia & Herzegovina 7Haiti 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR China 5Netherlands 5Vietnam 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Kosovo 1Yugoslavia

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