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Filtered: Military EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-27

Pavel Mikalaevich LIOHKI
Person · Politician · Sanctioned entity · Belarus · Soviet Union
KIM KYONG OK
Person · Sanctioned entity · North Korea
Arkady Yurievich ROMANOV
Person · Sanctioned entity · Russia · Soviet Union
Viktor Musavirovich AFZALOV
Person · Sanctioned entity · Russia
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Alexander Enrique Granko Arteaga
Person · Sanctioned entity · Venezuela
Roham Bakhsh HABIBI
Person · Sanctioned entity · Iran
Abbas Nilforoushan
Person · Sanctioned entity · Iran
Konstantin Alexandrovich PIKALOV
Person · War crimes · Sanctioned entity · Russia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Htun Aung
Person · Sanctioned entity · Myanmar (Burma)
Vladimir Stepanovich Alexseyev
Person · Sanctioned entity · Russia · Soviet Union
Andrey Vladimirovich ZHUK
Person · Sanctioned entity · Belarus · Soviet Union
Tawfiq Younes
Person · Sanctioned entity · Syria
Alexander Vyacheslavovich KURENKOV
Person · Politician · Sanctioned entity · Russia
Andrey Nikolayevich MORDVICHEV
Person · Sanctioned entity · Kazakhstan · Russia
Pavel Nikolaevich MURAVEIKO
Person · Sanctioned entity · Belarus
Azatbek Asanbekovich OMURBEKOV
Person · Sanctioned entity · Russia
Kyaw Swar Lin
Person · Sanctioned entity · Myanmar (Burma)
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Ramil Rakhmatulovich IBATULLIN
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Mikhailovich PARSHIN
Person · Sanctioned entity · Russia
Igor Evgenievich KONASHENKOV
Person · Sanctioned entity · Moldova · Russia · Soviet Union

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Topics

211Military 211Sanctioned entity 104Politician 90Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

211EU Financial Sanctions Files (FSF)211French National Asset Freezing System 211Wikidata 210Belgian Financial Sanctions 210Monaco National Fund Freezing List 192Swiss SECO Sanctions/Embargoes 191EU Consolidated Travel Bans 185UK FCDO Sanctions List 185UK HMT/OFSI Consolidated List of Targets 147US OFAC Specially Designated Nationals (SDN) List 147US Trade Consolidated Screening List (CSL)137Australian Sanctions Consolidated List 133US SAM Procurement Exclusions 123Wikidata Persons in Relevant Categories 117Canadian Consolidated Autonomous Sanctions List 110Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 62Wikidata Entities of Interest 59New Zealand Russia Sanctions 59Wikidata Politically Exposed Persons 50ACF List of War Enablers 49UN Security Council Consolidated Sanctions 48Ukraine SFMS Blacklist 48South Africa Targeted Financial Sanctions 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 11US CIA World Leaders 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3EU Council Official Journal Sanctioned Entities 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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