Search OpenSanctions

Advanced

Filtered: Person of interest EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
1,332Person of interest1,332Sanctioned entity945Politician839Disqualified90Military40Close Associate34Oligarch23Diplomat12Export controlled10Wanted4Crime4Judge3War crimes1Terrorism
Data sources
1,332EU Financial Sanctions Files (FSF)1,331French National Asset Freezing System1,331Monaco National Fund Freezing List1,296Belgian Financial Sanctions1,283EU Consolidated Travel Bans1,269Swiss SECO Sanctions/Embargoes1,177Ukraine NSDC State Register of Sanctions1,144ACF List of War Enablers1,115Wikidata1,027Canadian Consolidated Autonomous Sanctions List992UK FCDO Sanctions List992UK HMT/OFSI Consolidated List of Targets990Wikidata Persons in Relevant Categories959Australian Sanctions Consolidated List956US OFAC Specially Designated Nationals (SDN) List956US Trade Consolidated Screening List (CSL)952US SAM Procurement Exclusions909Wikidata Entities of Interest899New Zealand Russia Sanctions839UK Companies House Disqualified Directors797Wikidata Politically Exposed Persons675Japan Economic Sanctions and List of Eligible People319Russian Unified State Register of Legal Entities259Every Politician176Ukraine War and Sanctions166EU Council Official Journal Sanctioned Entities58Russian Oligarch/Billionaires Database56Russian Persons of Interest published by Dossier Center41Lithuania Designated Persons Under Magnitsky Amendments33Estonia International Sanctions Act List30Forbes 2021 List of Russian Billionaires29US CIA World Leaders27Navalny 35 List of Individuals for Sanctioning19Polish List of Persons and Entities Subject to Sanctions16PermID Open Data16US Anti-Kleptocracy and Human Rights Visa Restrictions12Japan METI Russian List10EU Sanctions Map10UK Companies House People with Significant Control9Lithuanian International Sanctions9RISE Moldova People of interest9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions4Latvia's Magnitsky Law Sanctions List3ICIJ Offshore Leaks Database3Japan METI End User List3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Czech Republic National Sanctions2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices2DPRK Reports1Graph-based entity tagging1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1Research Organizations Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted
Countries
1,237Russia426Soviet Union193Ukraine59Belarus25Donetsk (Occupied Ukraine)23Kazakhstan23Myanmar13Moldova13Crimea (Occupied Ukraine)12Georgia12Uzbekistan9Germany9Luhansk (Occupied Ukraine)7Cyprus7Kyrgyzstan6United Kingdom6Israel5DR Congo4Azerbaijan4France3Armenia3Central African Republic3Switzerland3Latvia2United Arab Emirates2Belgium2Congo-Brazzaville2Estonia2Finland2Libya2Monaco2Mali2Romania2Rwanda2Sudan2Tajikistan2Zaire1China1East Germany1Hungary1Iran1Transnistria (PMR)1Mauritania1Malta1Mexico1Portugal1Uganda
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting