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Search in: EU Financial Sanctions Files (FSF)

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

Search guide · Data current as of 2026-02-17

Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Viktar Uladzimiravich Sheiman
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Dzmitry Valeriyevich Paulichenka
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union · United States
Sylvestre Mudacumura
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Izzat Ibrahim AL-DURI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Muhammad Hamza Zubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ignace Murwanashyaka
Person · Export controlled · Sanctioned entity · Germany · Rwanda · United States
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mohammad Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

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