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Filtered: United Arab Emirates Turkmenistan EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-10-31

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
Sun Middle East FZ Company
Organization · Sanctioned entity · United Arab Emirates
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Sun Ship Management D Ltd
Company · Sanctioned entity · United Arab Emirates · Russia
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Oriental Oil Kish
Organization · Sanctioned entity · United Arab Emirates · Iran
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Bushra Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Ramzan Akhmadovitch KADYROV
Person · Military · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

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Topics

23Sanctioned entity 5Terrorism 3Person of interest 3Politician 1Offshore 1Crime 1Military 1Diplomat 1Close Associate 1Wanted

Data sources

23Belgian Financial Sanctions 23Swiss SECO Sanctions/Embargoes 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Monaco National Fund Freezing List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 13Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 8Wikidata 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Wikidata Persons in Relevant Categories 5Argentina RePET Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 3PermID Open Data 3Wikidata Politically Exposed Persons 3South Africa Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2ACF List of War Enablers 2Syrian Observatory of Political and Economic Networks 1Estonia International Sanctions Act List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1INTERPOL Red Notices 1Japan METI End User List 1Latvia's Magnitsky Law Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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