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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-27

Nikolai Mikhailovich KHARITONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Vladimirovich GULEVICH
Person · Military · Sanctioned entity · Belarus
Hisham Mohammad Mamdouh AL-SHA'AR
Person · Politician · Sanctioned entity · Syria
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Petr Pavlovich SERKOV
Person · Person of interest · Judge · Politician · Sanctioned entity · Russia
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Diplomat · Sanctioned entity · Iraq
Waseem AL-KATTAN
Person · Sanctioned entity · Syria
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria
Tawfiq Younes
Person · Military · Sanctioned entity · Syria
Mohammad Samir Haddad
Person · Politician · Sanctioned entity · Syria
Malloul Hussein
Person · Politician · Sanctioned entity · Syria
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Hamid Raja Shalah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Iyad Mohammad Al-Khatib
Person · Politician · Sanctioned entity · Syria
Boutros Al-Hallaq
Person · Politician · Sanctioned entity · Syria
Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Charlie Than
Person · Politician · Sanctioned entity · Myanmar (Burma)
Rinat Zaydulaevich AYUPOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ivan Nikolaevich BABICH
Person · Person of interest · Politician · Sanctioned entity · Russia
Artyom Vyacheslavovich Prokofyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Irina Aleksandrovna Pankina
Person · Person of interest · Politician · Sanctioned entity · Russia
Ruslan Gadzhievich GADZHIYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuriy Arkadevich STANKEVICH
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Mikhailovich KADENKOV
Person · Person of interest · Politician · Sanctioned entity · Russia