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Filtered: Egypt Mali EU Financial Sanctions Files (FSF)

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

Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
ABU ZAYD UMAR DORDA
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Amadou Koufa
Person · Sanctioned entity · Mali

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Topics

56Sanctioned entity 37Terrorism 8Politician 3Military 3Counter-sanctioned entity 3Wanted 2Crime 2Person of interest 1War crimes 1Debarred entity 1Diplomat 1Close Associate

Data sources

56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 49UK FCDO Sanctions List 49UK HMT/OFSI Consolidated List of Targets 46Australian Sanctions Consolidated List 45Swiss SECO Sanctions/Embargoes 45Ukraine SFMS Blacklist 45UN Security Council Consolidated Sanctions 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)44EU Consolidated Travel Bans 44Moldovan Sanctions for Terrorism and Proliferation of WMD 44US SAM Procurement Exclusions 43Japan Economic Sanctions and List of Eligible People 43Monaco National Fund Freezing List 41Qatar Unified Record of Persons and Entities on Sanction List 40Türkiye Asset Freezing Sanctions List (MASAK)37Argentina RePET Sanctions 37Indonesian List of Suspected Terrorists and Terrorist Organizations 37Polish Sanctions Countering Money Laundering and Terror Financing 35South Africa Targeted Financial Sanctions 33Israel Terrorists Organizations and Unauthorized Associations lists 17Wikidata 15Bulgarian Persons of Interest 8Wikidata Persons in Relevant Categories 7Canadian Listed Terrorist Entities 4Wikidata Politically Exposed Persons 3DPRK Reports 3US CIA World Leaders 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 1Canadian Consolidated Autonomous Sanctions List 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

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