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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-15

Valentina Vasilyevna LAVRIK
Person · Sanctioned entity · Russia · Ukraine
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Sanctioned entity · Syria
Bader Aqel
Person · Sanctioned entity · Syria
Front islamique des combattants du Grand Orient
Organization · Sanctioned entity
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Fundacja Areen
Organization · Sanctioned entity
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Beltechexport
Organization · Sanctioned entity · Belarus
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Ali Azadi
Person · Sanctioned entity · Iran
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Mikhail Alexandrovich TUKMACHOV
Person · Person of interest · Sanctioned entity · Russia
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mirza
Organization · Sanctioned entity · Syria
Guillaume PIROTTE
Person · Sanctioned entity · France
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
José Rafael Curruchiche Cucul
Person · Sanctioned entity · Guatemala
Ali Hoseynitash
Person · Sanctioned entity · Iran
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Imad Muwaffaq Al-Azab
Person · Sanctioned entity · Syria
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
General Intelligence Directorate
Organization · Sanctioned entity · Syria