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Filtered: Crime EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-21

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich SEREBRIAKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Andrey Stanislavovich KORINETS
Person · Crime · Sanctioned entity · Wanted · Russia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Oleg Mikhaylovich SOTNIKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

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Topics

37Crime 37Sanctioned entity 36Wanted 15Terrorism 9Politician 4Military 3Person of interest 1Close Associate 1Spy

Data sources

37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37Monaco National Fund Freezing List 35French National Asset Freezing System 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)31EU Consolidated Travel Bans 29US SAM Procurement Exclusions 26Japan Economic Sanctions and List of Eligible People 25Wikidata 24Swiss SECO Sanctions/Embargoes 23Australian Sanctions Consolidated List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18US FBI Most Wanted 16INTERPOL Red Notices 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 12Wikidata Persons in Relevant Categories 8Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 4Indian Ministry of Home Affairs Banned Organizations 4Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2Wikidata Entities of Interest 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1Russian Oligarch/Billionaires Database

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