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Filtered: Close Associate EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-22

Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Dmitriy Andreevich Artyukhov
Person · Politician · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Sanctioned entity · Russia
Roman Viktorovich TROTSENKO
Person · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Evgeny Borisovich ZUBITSKIY
Person · Sanctioned entity · Russia · Soviet Union
Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Atif Najib
Person · Sanctioned entity · Syria
Bushra Al-Assad
Person · Politician · Sanctioned entity · United Arab Emirates · Syria
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Meir Mordechai ETTINGER
Person · Sanctioned entity · Israel
Andrey Andreevich GURYEV
Person · Sanctioned entity · Russia · Soviet Union
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States · Yemen
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Nikolay Terentievich SHAMALOV
Person · Sanctioned entity · Belarus · Russia
Artem Yurievich CHAIKA
Person · Sanctioned entity · Switzerland · Russia
Alexander Nikolayevich TKACHYOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

80Close Associate 80Sanctioned entity 41Person of interest 14Politician 6Oligarch 4Terrorism 4Military 1Crime 1Diplomat 1Wanted

Data sources

80Belgian Financial Sanctions 80EU Financial Sanctions Files (FSF)80Monaco National Fund Freezing List 79French National Asset Freezing System 72Swiss SECO Sanctions/Embargoes 72EU Consolidated Travel Bans 69Wikidata 58US Trade Consolidated Screening List (CSL)57UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 57US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 46Australian Sanctions Consolidated List 46Canadian Consolidated Autonomous Sanctions List 45Ukraine NSDC State Register of Sanctions 44Japan Economic Sanctions and List of Eligible People 42Wikidata Entities of Interest 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Wikidata Persons in Relevant Categories 32ACF List of War Enablers 29New Zealand Russia Sanctions 13Graph-based entity tagging 12Syrian Observatory of Political and Economic Networks 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Russian Oligarch/Billionaires Database 5Forbes 2021 List of Russian Billionaires 5Russian Persons of Interest published by Dossier Center 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Navalny 35 List of Individuals for Sanctioning 3Ukraine War and Sanctions 2Czech Republic National Sanctions 2Wikidata Politically Exposed Persons 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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