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Filtered: Politician EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-29

Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vadzim Frantzavich GIGIN
Person · Politician · Sanctioned entity · Belarus
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Dmitry Yuryevich VASILENKO
Person · Politician · Sanctioned entity · Russia
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Politician · Sanctioned entity · Tunisia
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Myint Swe
Person · Politician · Sanctioned entity · Myanmar
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Sultani Makenga
Person · Politician · Sanctioned entity · DR Congo
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Larisa Aleksandrovna DOLINA
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
DZMITRY YAUHENIEVICH SHAUTSOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria

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Topics

1,380Politician 1,380Sanctioned entity 944Person of interest 838Disqualified 118Military 41Diplomat 34Terrorism 21Close Associate 18Counter-sanctioned entity 17Wanted 14Judge 11Oligarch 10Crime 3War crimes

Data sources

1,380EU Financial Sanctions Files (FSF)1,379French National Asset Freezing System 1,376Wikidata 1,375Monaco National Fund Freezing List 1,364Belgian Financial Sanctions 1,329EU Consolidated Travel Bans 1,306Swiss SECO Sanctions/Embargoes 1,257Wikidata Persons in Relevant Categories 1,143UK FCDO Sanctions List 1,143UK HMT/OFSI Consolidated List of Targets 1,050US Trade Consolidated Screening List (CSL)1,049US OFAC Specially Designated Nationals (SDN) List 1,045US SAM Procurement Exclusions 1,038Canadian Consolidated Autonomous Sanctions List 1,036Wikidata Politically Exposed Persons 986Australian Sanctions Consolidated List 985Ukraine NSDC State Register of Sanctions 873ACF List of War Enablers 870Wikidata Entities of Interest 838UK Companies House Disqualified Directors 793New Zealand Russia Sanctions 717Japan Economic Sanctions and List of Eligible People 295Every Politician 185Russian Unified State Register of Legal Entities 115EU Council Official Journal Sanctioned Entities 107UN Security Council Consolidated Sanctions 106Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 74Ukraine War and Sanctions 64US 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 36Lithuania Designated Persons Under Magnitsky Amendments 35Russian Oligarch/Billionaires Database 34Israel Terrorists Organizations and Unauthorized Associations lists 32Estonia International Sanctions Act List 23DPRK Reports 20Navalny 35 List of Individuals for Sanctioning 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Polish List of Persons and Entities Subject to Sanctions 16US Anti-Kleptocracy and Human Rights Visa Restrictions 10Forbes 2021 List of Russian Billionaires 8RISE Moldova People of interest 7Syrian Observatory of Political and Economic Networks 7Venezuela Members of the National Assembly 6INTERPOL Red Notices 6Lithuanian International Sanctions 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Russian PMC Wagner mercenaries (Myrotvorets list)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 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

983Russia 407Soviet Union 158Ukraine 84Syria 68Belarus 49Iran 39Donetsk (Occupied Ukraine)35North Korea 31Myanmar 29Iraq 28Afghanistan 23Venezuela 19Kazakhstan 18Crimea (Occupied Ukraine)17Moldova 13Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 10DR Congo 9Georgia 8South Sudan 7Germany 7Mali 6Pakistan 5United Kingdom 5Kyrgyzstan 5Uganda 4United Arab Emirates 4Azerbaijan 4Central African Republic 4China 4Israel 4Nicaragua 3Congo-Brazzaville 3Cyprus 3Egypt 3France 3Transnistria (PMR)3Palestinian territories 3Qatar 3Tunisia 3United States of America 3Yemen 2Switzerland 2Estonia 2Jordan 2Kenya 2Lebanon 2Zaire 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Mexico 1Namibia 1Nigeria 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1Yugoslavia 1South Africa

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