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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Close Associate French National Asset Freezing System

Search guide · Data current as of 2025-04-25

NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Atif Najib
Person · Sanctioned entity · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Samer Kamal AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Alexander Nikolayevich TKACHYOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Maria Vladimirovna VORONTSOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

68Close Associate 68Sanctioned entity 44Disqualified 33Person of interest 16Politician 5Military 5Oligarch 2Terrorism 1Crime 1Wanted

Data sources

68EU Financial Sanctions Files (FSF)68French National Asset Freezing System 68Monaco National Fund Freezing List 67Belgian Financial Sanctions 67Swiss SECO Sanctions/Embargoes 65EU Consolidated Travel Bans 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)57UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 57Wikidata 48Australian Sanctions Consolidated List 46Canadian Consolidated Autonomous Sanctions List 45Ukraine NSDC State Register of Sanctions 44UK Companies House Disqualified Directors 44Japan Economic Sanctions and List of Eligible People 39Wikidata Entities of Interest 35Russian Unified State Register of Legal Entities 34Wikidata Persons in Relevant Categories 31ACF List of War Enablers 30New Zealand Russia Sanctions 13EU Council Official Journal Sanctioned Entities 12Graph-based entity tagging 12Syrian Observatory of Political and Economic Networks 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8Russian Oligarch/Billionaires Database 8South Africa Targeted Financial Sanctions 6Ukraine War and Sanctions 5Russian Persons of Interest published by Dossier Center 5Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Navalny 35 List of Individuals for Sanctioning 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 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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Search in: Warrants and Criminal Entities