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Search in: EU Financial Sanctions Files (FSF)

Filtered: People EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-19

Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Dmitry Aleksandrovich Pantus
Person · Sanctioned entity · Belarus
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Siarhei Yaugenavich TSERABAU
Person · Sanctioned entity · Belarus · Soviet Union
Uladzimir Viktaravich Kalach
Person · Sanctioned entity · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Sanctioned entity · Belarus · Soviet Union
Seyyed Nezamoldin MOUSAVI
Person · Politician · Sanctioned entity · Iran
Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Vladimir Valerievich RASHEVSKY
Person · Sanctioned entity · Russia · Soviet Union
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ivan Ivanovich KRUPKO
Person · Politician · Sanctioned entity · Belarus
Bogoljub KARIĆ
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Kosovo · Yugoslavia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Zhu Hailun
Person · Politician · Sanctioned entity · China
Maria Alexeyevna LVOVA-BELOVA
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Aliaksandr Paulavich AMELIANIUK
Person · Politician · Sanctioned entity · Belarus
Andrey Vladimirovich YATSKIN
Person · Politician · Sanctioned entity · Russia

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Topics

3,972Sanctioned entity 1,315Politician 1,270Person of interest 373Terrorism 210Military 87Counter-sanctioned entity 80Close Associate 45Wanted 43Diplomat 36Crime 30Oligarch 18Judge 14War crimes 2Spy 1Debarred entity

Data sources

3,972EU Financial Sanctions Files (FSF)3,966French National Asset Freezing System 3,952Monaco National Fund Freezing List 3,847Belgian Financial Sanctions 3,767EU Consolidated Travel Bans 3,405Swiss SECO Sanctions/Embargoes 2,770UK HMT/OFSI Consolidated List of Targets 2,769UK FCDO Sanctions List 2,113US Trade Consolidated Screening List (CSL)2,110US OFAC Specially Designated Nationals (SDN) List 1,962Australian Sanctions Consolidated List 1,935US SAM Procurement Exclusions 1,875Canadian Consolidated Autonomous Sanctions List 1,817Wikidata 1,721Ukraine NSDC State Register of Sanctions 1,712Japan Economic Sanctions and List of Eligible People 1,341Wikidata Persons in Relevant Categories 1,115ACF List of War Enablers 1,050New Zealand Russia Sanctions 981Wikidata Entities of Interest 981Wikidata Politically Exposed Persons 677UN Security Council Consolidated Sanctions 674South Africa Targeted Financial Sanctions 667Ukraine SFMS Blacklist 496Moldovan Sanctions for Terrorism and Proliferation of WMD 476Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 398Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 388Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 186EU Council Official Journal Sanctioned Entities 149Bulgarian Persons of Interest 101DPRK Reports 96Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 63US CIA World Leaders 59Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 52Polish List of Persons and Entities Subject to Sanctions 37US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 18US FBI Most Wanted 16INTERPOL Red Notices 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 12Lithuanian International Sanctions 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Sanctions Map 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,859Russia 509Soviet Union 455Ukraine 380Syria 360Belarus 284Iran 160Afghanistan 158North Korea 108Myanmar (Burma)99Iraq 63Pakistan 59Congo - Kinshasa 52Tunisia 52Venezuela 51Libya 42China 41Donetsk (Occupied Ukraine)35Sudan 30Kazakhstan 30Moldova 28Yemen 26Egypt 26Saudi Arabia 25Algeria 25United Kingdom 25Indonesia 25Palestinian Territories 25Rwanda 24Germany 21France 21Italy 21Nicaragua 20Somalia 19Central African Republic 19Mali 18Uzbekistan 17Georgia 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Lebanon 16Philippines 16South Sudan 15Morocco 14Congo - Brazzaville 14Jordan 14Luhansk (Occupied Ukraine)14United States 13Kuwait 11United Arab Emirates 11Switzerland 11Cyprus 11Kyrgyzstan 11Uganda 10Haiti 10Kenya 10Qatar 9Malaysia 7Azerbaijan 6Guinea-Bissau 6Singapore 5Belgium 5Cuba 5Guinea 5Guatemala 5Latvia 5Mauritania 4Canada 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Eritrea 3Ethiopia 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Netherlands 3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Monaco 2Namibia 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Australia 1Bangladesh 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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