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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-21

Viktar Ivanavich STANISLAUCHYK
Person · Disqualified · Sanctioned entity
Angel Arnoldo Pineda Avila
Person · Disqualified · Sanctioned entity · Guatemala
Elena Ivanovna RAKHMUKOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandra Sergeevna KOVALENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Oksana Viktorovna SIGIDINA
Person · Disqualified · Sanctioned entity · Ukraine
Vyacheslav Evgenyevich ROSSOLAY
Person · Disqualified · Sanctioned entity · Belarus
Alexander Vladimirovich KOVTYRIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Milad Jafari
Person · Disqualified · Sanctioned entity · Iran
Ra'if AL-QUWATLY
Person · Disqualified · Sanctioned entity · Syria
Zhanna Viktorovna MARFINA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Heidar Pasandideh
Person · Disqualified · Sanctioned entity · Iran
Tatyana Viktorovna PEREVERZEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Kyaw Min Oo
Person · Disqualified · Sanctioned entity · Myanmar
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Yuriy Anatolievich DEGTYAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Olga Pavlovna KOLUDAROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Viktorovich VINS
Person · Disqualified · Sanctioned entity · Russia
Irina Ivanovna ANDRUKH
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kwang Su Choe
Person · Disqualified · Sanctioned entity · North Korea · South Africa
Tetiana KUZMICH
Person · Disqualified · Sanctioned entity · Ukraine
Daba Naualna
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Julia Mikhailovna KRYUKOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,884Disqualified 1,884Sanctioned entity 840Person of interest 838Politician 94Military 45Close Associate 44Counter-sanctioned entity 39Export controlled 23Diplomat 22Oligarch 19Public listed company 17Terrorism 15Wanted 13Bank 12Crime 6Judge 5War crimes 2Debarred entity 1Offshore

Data sources

1,884EU Financial Sanctions Files (FSF)1,884UK Companies House Disqualified Directors 1,884UK FCDO Sanctions List 1,884UK HMT/OFSI Consolidated List of Targets 1,876French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,845Belgian Financial Sanctions 1,705Swiss SECO Sanctions/Embargoes 1,475Canadian Consolidated Autonomous Sanctions List 1,412EU Consolidated Travel Bans 1,332US Trade Consolidated Screening List (CSL)1,324US OFAC Specially Designated Nationals (SDN) List 1,314US SAM Procurement Exclusions 1,265Ukraine NSDC State Register of Sanctions 1,215Australian Sanctions Consolidated List 990Wikidata 886New Zealand Russia Sanctions 863Wikidata Persons in Relevant Categories 855Japan Economic Sanctions and List of Eligible People 761ACF List of War Enablers 729Wikidata Entities of Interest 709Wikidata Politically Exposed Persons 310Russian Unified State Register of Legal Entities (as at Jan 1, 2022)257EU Council Official Journal Sanctioned Entities 237Every Politician 172PermID Open Data 134Japan METI End User List 67Ukraine War and Sanctions 57Estonia International Sanctions Act List 56Israel Prevention of Distribution and Financing of WMDs designations 54Lithuania Designated Persons Under Magnitsky Amendments 53EU Sanctions Map 44Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 38DPRK Reports 37Syrian Observatory of Political and Economic Networks 35Japan METI Russian List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 29US CIA World Leaders 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 16Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 12UK Companies House People with Significant Control 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 10Research Organizations Registry 10Ukraine Consolidated State Registry 9OpenCorporates 8ICIJ Offshore Leaks Database 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 7US FBI Most Wanted 6Israel Terrorists Organizations and Unauthorized Associations lists 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,167Russia 361Ukraine 343Soviet Union 213Iran 139Belarus 110Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar 21Palestinian territories 17China 16Kazakhstan 16Moldova 16Crimea (Occupied Ukraine)13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 10Sudan 9United Kingdom 9Georgia 9Lebanon 8Libya 7DR Congo 7Switzerland 7Germany 7France 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Netherlands 2Pakistan 2Singapore 2British Virgin Islands 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1Vietnam

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