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Filtered: Politician EU Financial Sanctions Files (FSF)

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

Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar (Burma)
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Seyyed Nezamoldin MOUSAVI
Person · Politician · Sanctioned entity · Iran
Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Ivan Ivanovich KRUPKO
Person · Politician · Sanctioned entity · Belarus
Bogoljub KARIĆ
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Kosovo · Yugoslavia

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Topics

1,315Politician 1,315Sanctioned entity 905Person of interest 102Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 14Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,315EU Financial Sanctions Files (FSF)1,314French National Asset Freezing System 1,311Belgian Financial Sanctions 1,310Monaco National Fund Freezing List 1,309Wikidata 1,274EU Consolidated Travel Bans 1,250Swiss SECO Sanctions/Embargoes 1,184Wikidata Persons in Relevant Categories 1,104UK HMT/OFSI Consolidated List of Targets 1,103UK FCDO Sanctions List 1,029US Trade Consolidated Screening List (CSL)1,028US OFAC Specially Designated Nationals (SDN) List 999Canadian Consolidated Autonomous Sanctions List 986US SAM Procurement Exclusions 981Wikidata Politically Exposed Persons 953Australian Sanctions Consolidated List 944Ukraine NSDC State Register of Sanctions 847Wikidata Entities of Interest 836ACF List of War Enablers 769New Zealand Russia Sanctions 696Japan Economic Sanctions and List of Eligible People 295Every Politician 167Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 63US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 32Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 28Estonia International Sanctions Act List 23DPRK Reports 23Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17Polish List of Persons and Entities Subject to Sanctions 16EU Council Official Journal Sanctioned Entities 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 5INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

939Russia 381Soviet Union 149Ukraine 78Syria 60Belarus 47Iran 39Donetsk (Occupied Ukraine)32North Korea 31Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)15Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 8Congo - Kinshasa 8Georgia 8South Sudan 7Mali 6Germany 6Pakistan 5China 5United Kingdom 5Kyrgyzstan 5United States 4United Arab Emirates 4Azerbaijan 4Central African Republic 4Nicaragua 4Uganda 4Yemen 3Cyprus 3Algeria 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 2Congo - Brazzaville 2Switzerland 2Estonia 2France 2Jordan 2Kenya 2Lebanon 2Tanzania 2Zaire 1Angola 1Argentina 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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