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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Russia INTERPOL Red Notices

Search guide · Data current as of 2025-04-30

Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye

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Topics

3Crime 3Sanctioned entity 3Wanted 2Terrorism 1Disqualified 1Person of interest 1Politician

Data sources

3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3INTERPOL Red Notices 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1UK Companies House Disqualified Directors 1RISE Moldova People of interest 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

3Russia 2Iraq 2Syria 1Cyprus 1Moldova 1Mexico 1Romania 1Türkiye

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Search in: EU Financial Sanctions Files (FSF)