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Filtered: People EU Financial Sanctions Files (FSF)

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

MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Alexander Evgenievich REZNIK
Person · Sanctioned entity · Russia
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Nikolai Alekseevich KOROBKO
Person · Sanctioned entity · Russia
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sayed Hojatollah QUREISHI
Person · Sanctioned entity · Iran
Mohammad Walid Ghazal
Person · Sanctioned entity · Syria
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Makhmoud Al-Khattib
Person · Sanctioned entity · Syria
Andrey Aleksandrovich SUVOROV
Person · Sanctioned entity · Russia
Trofim Aleksandrovich KAPSHA
Person · Sanctioned entity · Russia
Ibrahim Mahomedovich ACHMATOV
Person · Sanctioned entity · Russia
Vladimir Ivanovich BULAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Gholam Ali Rashid
Person · Politician · Sanctioned entity · Iran
Nikolai Alexandrovich KOLESOV
Person · Politician · Sanctioned entity · Russia
Dmitry Vladimirovich KONOV
Person · Sanctioned entity · Russia · Soviet Union
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Fedor Fedorovich POTEKHIN
Person · Sanctioned entity · Russia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

3,990Sanctioned entity 1,319Politician 1,273Person of interest 373Terrorism 215Military 89Counter-sanctioned entity 80Close Associate 45Wanted 43Diplomat 36Crime 30Oligarch 18Judge 14War crimes 1Debarred entity

Data sources

3,990EU Financial Sanctions Files (FSF)3,984French National Asset Freezing System 3,970Monaco National Fund Freezing List 3,847Belgian Financial Sanctions 3,815EU Consolidated Travel Bans 3,478Swiss SECO Sanctions/Embargoes 2,788UK HMT/OFSI Consolidated List of Targets 2,787UK FCDO Sanctions List 2,122US Trade Consolidated Screening List (CSL)2,119US OFAC Specially Designated Nationals (SDN) List 1,962Australian Sanctions Consolidated List 1,947US SAM Procurement Exclusions 1,893Canadian Consolidated Autonomous Sanctions List 1,833Wikidata 1,722Ukraine NSDC State Register of Sanctions 1,719Japan Economic Sanctions and List of Eligible People 1,354Wikidata Persons in Relevant Categories 1,124ACF List of War Enablers 1,050New Zealand Russia Sanctions 986Wikidata Politically Exposed Persons 981Wikidata Entities of Interest 677UN Security Council Consolidated Sanctions 673South 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 410Russian 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 219EU Council Official Journal Sanctioned Entities 149Bulgarian Persons of Interest 102DPRK Reports 96Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 84Ukraine War and Sanctions 58US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Polish 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 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

1,863Russia 510Soviet Union 455Ukraine 380Syria 360Belarus 284Iran 160Afghanistan 158North Korea 108Myanmar (Burma)99Iraq 67Venezuela 63Pakistan 59Congo - Kinshasa 52Tunisia 51Libya 42China 41Donetsk (Occupied Ukraine)35Sudan 30Kazakhstan 30Moldova 28Yemen 26Egypt 26Saudi Arabia 25Algeria 25United Kingdom 25Indonesia 25Palestinian Territories 25Rwanda 24Germany 22France 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 1South Korea 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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