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Filtered: Close Associate EU Financial Sanctions Files (FSF)

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

Leonid Mikhailovich ROMANOV
Person · Sanctioned entity · Russia · Soviet Union
Oleksandr Viktorovych Yanukovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Person · Sanctioned entity · Tunisia
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Maher Al-Assad
Person · Politician · Sanctioned entity · Syria
Maria Vladimirovna VORONTSOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Sanctioned entity · Russia · Soviet Union
Said Kerimov
Person · Sanctioned entity · Russia
Manal Al-Assad
Person · Sanctioned entity · Syria
Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Razan Othman
Person · Sanctioned entity · Syria
Wasim Badia AL-ASSAD
Person · Sanctioned entity · Syria
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Anastasia Ignatova
Person · Sanctioned entity · Russia
Munzir Jamil Al-Assad
Person · Sanctioned entity · Syria
Samer Kamal AL-ASSAD
Person · Sanctioned entity · Syria

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Topics

79Close Associate 79Sanctioned entity 41Person of interest 14Politician 6Oligarch 4Military 3Terrorism 1Crime 1Diplomat 1Wanted

Data sources

79Belgian Financial Sanctions 79EU Financial Sanctions Files (FSF)79Monaco National Fund Freezing List 78French National Asset Freezing System 71Swiss SECO Sanctions/Embargoes 71EU Consolidated Travel Bans 68Wikidata 57US Trade Consolidated Screening List (CSL)56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 56US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 46Canadian Consolidated Autonomous Sanctions List 45Australian Sanctions Consolidated List 45Ukraine NSDC State Register of Sanctions 43Japan Economic Sanctions and List of Eligible People 42Wikidata Entities of Interest 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)36Wikidata Persons in Relevant Categories 32ACF List of War Enablers 29New Zealand Russia Sanctions 13Graph-based entity tagging 12Syrian Observatory of Political and Economic Networks 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9Russian Oligarch/Billionaires Database 9South Africa Targeted Financial Sanctions 5Forbes 2021 List of Russian Billionaires 5Russian Persons of Interest published by Dossier Center 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine War and Sanctions 2Czech Republic National Sanctions 2Wikidata Politically Exposed Persons 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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