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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-01-28

Limited Liability Company Gumich
Company · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Pavel Georgievich MALY
Person · Sanctioned entity · Ukraine
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
Conrado Ramón PÉREZ BRICEÑO
Person · Sanctioned entity · Venezuela
Gennady Evgenievich KOVALCHUK
Person · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Sanctioned entity · Ukraine
Reza Khosravi MOGHADDAM
Person · Sanctioned entity · Iran
Army Supply Bureau
Organization · Sanctioned entity · Syria
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Surkouf
Person · Sanctioned entity · Rwanda
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Emad Hamsho
Person · Sanctioned entity · Syria
Sayd Ali Safari
Person · Sanctioned entity · Iran
unidade militar 26165
Organization · Sanctioned entity · Russia
Tosse Silooha
Organization · Sanctioned entity · Iran
Esmaeil Zarei KOUSHA
Person · Sanctioned entity · Iran
Viktoria Alexandrovna SERDYUKOVA
Person · Sanctioned entity · Russia · Ukraine
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
KIM Hyok Chan
Person · Sanctioned entity · Angola · North Korea
N-Systems LTD
Company · Sanctioned entity · Russia
Neptunus LLC
Organization · Sanctioned entity · Syria
M-Invest
Company · Sanctioned entity · Russia · Sudan
Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu
Organization · Sanctioned entity · Iran

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Topics

5,128Sanctioned entity 1,320Politician 1,299Person of interest 486Terrorism 215Military 172Counter-sanctioned entity 80Close Associate 45Public listed company 45Wanted 43Diplomat 37Crime 30Oligarch 25Bank 19Judge 14War crimes 6Debarred entity 4Export controlled 3Offshore

Data sources

5,128EU Financial Sanctions Files (FSF)5,106French National Asset Freezing System 5,066Monaco National Fund Freezing List 4,938Belgian Financial Sanctions 4,478Swiss SECO Sanctions/Embargoes 3,815EU Consolidated Travel Bans 3,446UK HMT/OFSI Consolidated List of Targets 3,444UK FCDO Sanctions List 2,920US Trade Consolidated Screening List (CSL)2,879US OFAC Specially Designated Nationals (SDN) List 2,657US SAM Procurement Exclusions 2,474Australian Sanctions Consolidated List 2,325Canadian Consolidated Autonomous Sanctions List 2,190Ukraine NSDC State Register of Sanctions 2,161Japan Economic Sanctions and List of Eligible People 1,833Wikidata 1,354Wikidata Persons in Relevant Categories 1,219New Zealand Russia Sanctions 1,124ACF List of War Enablers 986Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 862South Africa Targeted Financial Sanctions 856Ukraine SFMS Blacklist 840Russian Unified State Register of Legal Entities (as at Jan 1, 2022)685Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 416EU Council Official Journal Sanctioned Entities 378PermID Open Data 295Every Politician 215Israel Prevention of Distribution and Financing of WMDs designations 209DPRK Reports 208Bulgarian Persons of Interest 203Japan METI End User List 159EU Sanctions Map 116Ukraine War and Sanctions 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 73Russian National Settlement Depository (NSD, ISIN Assignment)58US CIA World Leaders 57Syrian Observatory of Political and Economic Networks 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 54Polish List of Persons and Entities Subject to Sanctions 51Canadian Listed Terrorist Entities 37US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Legal Entity Identifier (LEI) Reference Data 26Research Organizations Registry 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US OFAC Consolidated (non-SDN) List 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16ICIJ Offshore Leaks Database 16INTERPOL Red Notices 16Malaysia MOHA Sanctions List 16OpenCorporates 15UK Companies House People with Significant Control 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15New Zealand Designated Terrorist Entities 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Lithuanian International Sanctions 13Russia Banking Registry 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK Proscribed Terrorist Groups or Organizations 10RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker 3Nigeria Sanctions List 3US Special Legislative Exclusions 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,350Russia 510Soviet Union 510Ukraine 478Syria 474Iran 404Belarus 243North Korea 182Afghanistan 132Myanmar (Burma)114Iraq 91Pakistan 70China 68Venezuela 67Congo - Kinshasa 64Libya 58Tunisia 45Sudan 43Donetsk (Occupied Ukraine)38Palestinian Territories 33Yemen 32United Kingdom 31Algeria 31Kazakhstan 31Moldova 30Indonesia 29Egypt 29Mali 28Saudi Arabia 27Lebanon 26Germany 26Rwanda 25Türkiye 24Central African Republic 24Nicaragua 23United Arab Emirates 23France 22Somalia 21Italy 20Georgia 20Israel 20Philippines 20Crimea (Occupied Ukraine)19Jordan 18United States 18Uzbekistan 17Morocco 16Congo - Brazzaville 16South Sudan 14Switzerland 14Cyprus 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 12Kenya 12Kyrgyzstan 10Haiti 10Malaysia 10Qatar 9Azerbaijan 9India 9St. Kitts & Nevis 8Singapore 7Bosnia & Herzegovina 7Hong Kong SAR China 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 6Netherlands 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Vietnam 4Angola 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 3British Virgin Islands 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Côte d’Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1South Korea 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Kosovo 1Yugoslavia

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