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Filtered: People EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-19

Kwang Hun PAK
Person · Sanctioned entity · North Korea · Russia
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Rinat Nailevich SADYKOV
Person · Sanctioned entity · Russia
Denis Sergeyevich CHERNOBAY
Person · Sanctioned entity · Russia · Ukraine
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Iryna Vasieuna PRADUN
Person · Sanctioned entity · Belarus
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Abbas AZARPENDAR
Person · Sanctioned entity · Iran
Seyyed Abbas HOSSEINI
Person · Sanctioned entity · Iran
Dmitrii Ivanovich LVOV
Person · Sanctioned entity · Russia
Ali KHOSHNAMVAND
Person · Sanctioned entity · Iran
Ruslan Ovsepovich MITIAEV
Person · Sanctioned entity · Russia
Mohammad Taghi NAGHDALI
Person · Sanctioned entity · Iran
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Sergei Valentinovich PETROV
Person · Sanctioned entity · Russia
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Roman Alexandrovich GOVOR
Person · Sanctioned entity · Russia
Maksim Leanidavich TRUSEVICH
Person · Sanctioned entity · Belarus
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Viktor Sergeevich SINEOK
Person · Sanctioned entity · Russia
Viktar Piatrovich LUTTSAU
Person · Sanctioned entity · Belarus
Moe Aung
Person · Sanctioned entity · Myanmar
Vitaly Viktorovich YASKELAYNEN
Person · Sanctioned entity · Russia
Muhammad ABDO ASSAAD
Person · Sanctioned entity · Syria

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Topics

4,057Sanctioned entity 1,455Disqualified 1,379Politician 1,305Person of interest 372Terrorism 214Military 91Counter-sanctioned entity 86Close Associate 47Wanted 43Diplomat 38Crime 34Oligarch 21Judge 14War crimes 1Debarred entity

Data sources

4,057EU Financial Sanctions Files (FSF)4,048French National Asset Freezing System 4,035Monaco National Fund Freezing List 3,834Belgian Financial Sanctions 3,802EU Consolidated Travel Bans 3,541Swiss SECO Sanctions/Embargoes 2,808UK FCDO Sanctions List 2,807UK HMT/OFSI Consolidated List of Targets 2,138US Trade Consolidated Screening List (CSL)2,135US OFAC Specially Designated Nationals (SDN) List 2,102US SAM Procurement Exclusions 2,012Australian Sanctions Consolidated List 1,925Canadian Consolidated Autonomous Sanctions List 1,867Wikidata 1,744Ukraine NSDC State Register of Sanctions 1,717Japan Economic Sanctions and List of Eligible People 1,455UK Companies House Disqualified Directors 1,401Wikidata Persons in Relevant Categories 1,144ACF List of War Enablers 1,072New Zealand Russia Sanctions 1,030Wikidata Politically Exposed Persons 982Wikidata Entities of Interest 676UN Security Council Consolidated Sanctions 672South Africa Targeted Financial Sanctions 668Ukraine SFMS Blacklist 495Moldovan Sanctions for Terrorism and Proliferation of WMD 479EU Council Official Journal Sanctioned Entities 476Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List 437Russian Unified State Register of Legal Entities (as at Jan 1, 2022)393Argentina RePET Sanctions 389Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 150Ukraine War and Sanctions 148Bulgarian Persons of Interest 104DPRK Reports 97Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 64US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 55Polish List of Persons and Entities Subject to Sanctions 38US Anti-Kleptocracy and Human Rights Visa Restrictions 30Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 19US FBI Most Wanted 18INTERPOL Red Notices 14Graph-based entity tagging 14Russian PMC Wagner mercenaries (Myrotvorets list)12UK Companies House People with Significant Control 12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Sanctions Map 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,905Russia 525Soviet Union 462Ukraine 382Syria 374Belarus 283Iran 160Afghanistan 160North Korea 108Myanmar 99Iraq 67Venezuela 64Pakistan 63DR Congo 52Tunisia 50Libya 42China 41Donetsk (Occupied Ukraine)34Sudan 31Kazakhstan 30Moldova 30Rwanda 28Yemen 26Egypt 26Saudi Arabia 25Indonesia 24Algeria 24United Kingdom 24Palestinian territories 22Germany 21France 21Italy 21Nicaragua 20Somalia 19Central African Republic 19Congo-Brazzaville 19Mali 19Crimea (Occupied Ukraine)18Georgia 17Israel 17Türkiye 17Uzbekistan 16Lebanon 16Philippines 16South Sudan 15Morocco 15Luhansk (Occupied Ukraine)14Jordan 13Kuwait 12Uganda 12United States of America 11United Arab Emirates 11Switzerland 11Kyrgyzstan 10Cyprus 10Haiti 10Kenya 10Qatar 9Malaysia 7Azerbaijan 6Guinea-Bissau 6Singapore 5Armenia 5Belgium 5Cuba 5Guinea 5Guatemala 5Latvia 5Mauritania 4Canada 4Finland 4Northern Ireland 4Chad 4Vietnam 3Burundi 3Estonia 3Eritrea 3Ethiopia 3India 3Saint Kitts and Nevis 3Transnistria (PMR)3Netherlands 3Norway 3Romania 3Tajikistan 3Tanzania 3South Africa 2Angola 2Bosnia and Herzegovina 2Burkina Faso 2Monaco 2Namibia 2Oman 2Serbia 2Sweden 2Trinidad and Tobago 2Zaire 1Australia 1Bangladesh 1Côte d'Ivoire 1Cameroon 1Serbia and Montenegro 1Czechia 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1South Korea 1Lithuania 1Malta 1Mexico 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia

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