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Filtered: Judge EU Financial Sanctions Files (FSF)

Search guide · Data current as of

    Topics
    21Judge21Sanctioned entity14Politician6Disqualified4Person of interest2Terrorism
    Data sources
    21Belgian Financial Sanctions21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans21French National Asset Freezing System21Monaco National Fund Freezing List21Wikidata19Swiss SECO Sanctions/Embargoes17Wikidata Persons in Relevant Categories13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets11US OFAC Specially Designated Nationals (SDN) List11US Trade Consolidated Screening List (CSL)10Canadian Consolidated Autonomous Sanctions List10US SAM Procurement Exclusions9Wikidata Politically Exposed Persons6UK Companies House Disqualified Directors4ACF List of War Enablers4Ukraine NSDC State Register of Sanctions3Australian Sanctions Consolidated List3Lithuania Designated Persons Under Magnitsky Amendments2Argentina RePET Sanctions2Russian Unified State Register of Legal Entities2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Japan Economic Sanctions and List of Eligible People2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2Wikidata Entities of Interest2South Africa Targeted Financial Sanctions1Bulgarian Persons of Interest1Estonia International Sanctions Act List1EU Council Official Journal Sanctioned Entities1New Zealand Russia Sanctions1Polish List of Persons and Entities Subject to Sanctions1US CIA World Leaders1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    7Iran5Russia4Soviet Union3Afghanistan2Belarus2Venezuela1Iraq1Kyrgyzstan1Myanmar1Pakistan1Syria
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