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Search in: EU Financial Sanctions Files (FSF)

Filtered: Organizations EU Financial Sanctions Files (FSF)

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

Wagner Group
Organization · Sanctioned entity · Russia
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Lobaye Invest Sarlu
Company · Sanctioned entity · Central African Republic
Main Intelligence Directorate
Organization · Sanctioned entity · Russia
Conseil suprême de la révolution culturelle
Organization · Sanctioned entity
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
Korea United Development Bank
Company · Sanctioned entity · North Korea
Ministry of Interior
Company · Sanctioned entity · Syria
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Sanctioned entity · Iran
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
Press TV
Company · Sanctioned entity · United Kingdom · Iran
Republican Unitary Enterprise Tsentrkurort
Organization · Sanctioned entity · Belarus
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Front islamique des combattants du Grand Orient
Organization · Sanctioned entity
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Fundacja Areen
Organization · Sanctioned entity
Cruise Missile Industry Group
Organization · Sanctioned entity · Iran
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Beltechexport
Organization · Sanctioned entity · Belarus
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Mirza
Organization · Sanctioned entity · Syria
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea

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Topics

1,136Sanctioned entity 113Terrorism 83Counter-sanctioned entity 39Public listed company 25Bank 11Person of interest 5Debarred entity 4Export controlled 3Offshore 1Crime

Data sources

1,136EU Financial Sanctions Files (FSF)1,120French National Asset Freezing System 1,094Monaco National Fund Freezing List 1,089Belgian Financial Sanctions 998Swiss SECO Sanctions/Embargoes 797US Trade Consolidated Screening List (CSL)758US OFAC Specially Designated Nationals (SDN) List 711US SAM Procurement Exclusions 658UK HMT/OFSI Consolidated List of Targets 657UK FCDO Sanctions List 512Australian Sanctions Consolidated List 467Ukraine NSDC State Register of Sanctions 432Canadian Consolidated Autonomous Sanctions List 421Russian Unified State Register of Legal Entities (as at Jan 1, 2022)415Japan Economic Sanctions and List of Eligible People 358PermID Open Data 203Japan METI End User List 196EU Council Official Journal Sanctioned Entities 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189UN Security Council Consolidated Sanctions 189South Africa Targeted Financial Sanctions 188Ukraine SFMS Blacklist 173Türkiye Asset Freezing Sanctions List (MASAK)169New Zealand Russia Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 152EU Sanctions Map 119Israel Prevention of Distribution and Financing of WMDs designations 105DPRK Reports 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 91Israel Terrorists Organizations and Unauthorized Associations lists 74Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 28Syrian Observatory of Political and Economic Networks 26Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 16OpenCorporates 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Russia Banking Registry 14Ukraine War and Sanctions 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 9ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 3Cyprus Companies and Corporate Officers 3Global Energy Ownership Tracker 3Nigeria Sanctions List 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2UNSC 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US Special Legislative Exclusions

Countries

487Russia 190Iran 98Syria 83North Korea 55Ukraine 44Belarus 28Pakistan 26China 24Myanmar (Burma)22Afghanistan 15Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 7Hong Kong SAR China 6Algeria 6United Kingdom 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5Central African Republic 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Israel 4Philippines 4United States 3Switzerland 3Cyprus 3Egypt 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Morocco 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1France 1Croatia 1Kyrgyzstan 1Comoros 1Kuwait 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Togo 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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