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Filtered: EU Financial Sanctions Files (FSF)

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

Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Military · Politician · Sanctioned entity · Venezuela
Nikolay Vasilevich PANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Vladimirovich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Ivanovich Savelyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksey Petrovich Yezubov
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitali Borisovich JEFIMOW
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Viktorovich LYUBIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Aleksandrovich Ignatov
Person · Person of interest · Politician · Sanctioned entity · Russia
Irina Viktorovna Belykh
Person · Person of interest · Politician · Sanctioned entity · Russia
Uladzimir Uladzimiravich Navumau
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Sein Win
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Gholam-Hossein Esmaili
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Sergei Orestovich BESEDA
Person · Person of interest · Sanctioned entity · Russia
Boris Viktorovich Ivanyuzhenkov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Oleg Dorianovich VALENCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Igorevich KRUGLY
Person · Person of interest · Politician · Sanctioned entity · Russia
Maung Maung Aye
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Viktor Alekseevich OZEROV
Person · Politician · Sanctioned entity · Russia