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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-20

Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Aliaksei Iharavich KAURYZHKIN
Person · Sanctioned entity · Belarus
Kirill Sergeevich NIKIFOROV
Person · Sanctioned entity · Russia
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Limited Liability Company "TRIMIX"
Company · Sanctioned entity · Russia
Aliaksandr Mechyslavavich ANDRYEUSKI
Person · Sanctioned entity · Belarus
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
The Baniyas Refinery Company
Company · Sanctioned entity · Syria
Alexander Vladimirovich KOPYLOV
Person · Sanctioned entity · Russia
Yauhen Valerievich BUBICH
Person · Sanctioned entity · Belarus
Konstantin Aleksandrovich MIKHAILIK
Person · Sanctioned entity · Russia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Sergey Georgievich DREGVAL
Person · Sanctioned entity · Russia
Sai Long Hseng
Person · Sanctioned entity · Myanmar
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Nazariy Anatolyevich DOMANIN
Person · Sanctioned entity · Ukraine
Aliaksei Iurievich KRIAKVIN
Person · Sanctioned entity · Belarus
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Valentina Evgenievna LEVASHOVA
Person · Sanctioned entity · Russia
Jihad BARAKAT
Person · Sanctioned entity · Syria
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
Halina KNIZHONAK
Person · Sanctioned entity · Belarus

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Topics

5,235Sanctioned entity 1,884Disqualified 1,379Politician 1,333Person of interest 484Terrorism 214Military 176Counter-sanctioned entity 142Export controlled 86Close Associate 47Public listed company 47Wanted 43Diplomat 39Crime 34Oligarch 26Bank 21Judge 14War crimes 7Debarred entity 3Offshore

Data sources

5,235EU Financial Sanctions Files (FSF)5,212French National Asset Freezing System 5,172Monaco National Fund Freezing List 4,923Belgian Financial Sanctions 4,578Swiss SECO Sanctions/Embargoes 3,802EU Consolidated Travel Bans 3,444UK HMT/OFSI Consolidated List of Targets 3,442UK FCDO Sanctions List 2,953US Trade Consolidated Screening List (CSL)2,914US OFAC Specially Designated Nationals (SDN) List 2,881US SAM Procurement Exclusions 2,571Australian Sanctions Consolidated List 2,384Canadian Consolidated Autonomous Sanctions List 2,232Ukraine NSDC State Register of Sanctions 2,158Japan Economic Sanctions and List of Eligible People 1,884UK Companies House Disqualified Directors 1,867Wikidata 1,401Wikidata Persons in Relevant Categories 1,253New Zealand Russia Sanctions 1,144ACF List of War Enablers 1,030Wikidata Politically Exposed Persons 984Wikidata Entities of Interest 885Russian Unified State Register of Legal Entities (as at Jan 1, 2022)864UN Security Council Consolidated Sanctions 860South Africa Targeted Financial Sanctions 856Ukraine SFMS Blacklist 778EU Council Official Journal Sanctioned Entities 683Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List 484Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 407PermID Open Data 295Every Politician 215Israel Prevention of Distribution and Financing of WMDs designations 213Japan METI End User List 213DPRK Reports 207Bulgarian Persons of Interest 176Ukraine War and Sanctions 170EU Sanctions Map 138Japan METI Russian List 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 72Russian National Settlement Depository (NSD, ISIN Assignment)64US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Polish List of Persons and Entities Subject to Sanctions 56Russian Persons of Interest published by Dossier Center 56Syrian Observatory of Political and Economic Networks 50Canadian Listed Terrorist Entities 38US Anti-Kleptocracy and Human Rights Visa Restrictions 30Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 27Legal Entity Identifier (LEI) Reference Data 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US OFAC Consolidated (non-SDN) List 19US FBI Most Wanted 18INTERPOL Red Notices 17US Department of State Terrorist Exclusion 16UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 14Graph-based entity tagging 14Russia Banking Registry 14Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Global Energy Ownership Tracker 10RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions 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 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,424Russia 525Soviet Union 520Ukraine 480Iran 475Syria 425Belarus 245North Korea 182Afghanistan 132Myanmar 113Iraq 92Pakistan 72DR Congo 71China 68Venezuela 63Libya 58Tunisia 44Sudan 44Donetsk (Occupied Ukraine)37Palestinian territories 33Rwanda 33Yemen 32Kazakhstan 31United Kingdom 31Moldova 30Algeria 30Indonesia 29Egypt 29Mali 28Saudi Arabia 26Lebanon 26Türkiye 24Central African Republic 24Germany 24Nicaragua 23United Arab Emirates 23France 23Crimea (Occupied Ukraine)22Somalia 21Congo-Brazzaville 21Georgia 21Italy 20Israel 20Philippines 19Jordan 17Morocco 17Uzbekistan 16South Sudan 16United States of America 15Luhansk (Occupied Ukraine)15Uganda 14Switzerland 14Kuwait 12Cyprus 12Kenya 12Kyrgyzstan 10Haiti 10Malaysia 10Qatar 9Azerbaijan 9India 9Saint Kitts and Nevis 8Singapore 7Bosnia and Herzegovina 7Hong Kong SAR 7Netherlands 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 5Armenia 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Tanzania 5Vietnam 4Burkina Faso 4Estonia 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Angola 3Burundi 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Sierra Leone 3Taiwan 3British Virgin Islands 2Albania 2Czechia 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Tonga 2Trinidad and Tobago 2Samoa 2Zaire 1Australia 1Brazil 1Côte d'Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1South Korea 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Mexico 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Kosovo 1Yugoslavia

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