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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) United States Crime

Search guide · Data current as of 2025-12-19

Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan · United States
Saif al-Adel
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Mokhtar Belmokhtar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Hasan Izz Al-Din
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States

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Topics

12Crime 12Sanctioned entity 11Debarred entity 11Export controlled 11Wanted 9Terrorism 3Politician 1Disqualified

Data sources

12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Taiwan Strategic High-Tech Commodities Entity List

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