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Filtered: Regulatory Watchlists Wanted EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
44Sanctioned entity44Wanted35Crime18Terrorism18Politician15Disqualified10Person of interest7Military
Data sources
44Belgian Financial Sanctions44EU Financial Sanctions Files (FSF)44UK FCDO Sanctions List44UK HMT/OFSI Consolidated List of Targets44Monaco National Fund Freezing List44US OFAC Specially Designated Nationals (SDN) List44US SAM Procurement Exclusions44US Trade Consolidated Screening List (CSL)43French National Asset Freezing System39EU Consolidated Travel Bans
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Countries
15Russia8Pakistan7Soviet Union3Afghanistan3China3Haiti3Iraq3Syria2Central African Republic2Germany
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