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Filtered: EU Financial Sanctions Files (FSF)

Data current as of 2023-01-30

Mosul, Souq al-Nabi Yunis
Address · Iraq
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address · Indonesia
35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, 115184
Address · Russia
Tehran, Pasdaran St., P.O. Box 16765, 1835
Address · Iran
Vozdvizhenka Str. 18/9, 119019, Moscow
Address · Russia
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province
Address · Afghanistan
No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon
Address · Myanmar (Burma)
Republic of Tatarstan, Nizhnekamsk, 423570
Address · Russia
Minsk, 9 Makayonka St.
Address · Belarus
West-Azerbaijan, West-Azerbaijan
Address · Iran
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province
Address · Afghanistan
Bas-Uolo
Address · Congo - Kinshasa
51 Lenina St., room 219, Perm, 614000
Address · Russia
Prechistenskaya embankment 13, building 1, Moscow, 119034
Address · Russia
Dergey Manday Madrasa, Miramshah, North Waziristan
Address · Pakistan
220050 Minsk, State Border Committee of the Republic of Belarus, 24 Volodarsky St.
Address · Belarus
Pl Rastrelli 2 Liter A, Saint Petersburg, 191124
Address · Russia
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai
Address · United Arab Emirates
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad
Address · Iraq
office locations: Pakistan
Address · Pakistan
Kurdistan
Address · Iran
P.O. Box 31983, Barzeh
Address · Syria
Vereiskaya Str., 29, p. 141., Moscow, 115184
Address · Russia
Shcheglovskaya zaseka Str. 33, Tula, 300004
Address · Russia
Nizhniye Mnevniki, 110, Bike Centre, Moscow
Address · Russia

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Topics

3,848Sanctioned entity 1,222Politician 480Terrorism 76Close Associate 55Oligarch 37Diplomat 27Crime 18State-owned enterprise 12Judge 8Bank 3Offshore 2Spy

Data sources

4,757Belgian Financial Sanctions 4,757EU Financial Sanctions Files (FSF)4,220French Freezing of Assets 4,057Swiss SECO Sanctions/Embargoes 3,484UK OFSI Consolidated List of Targets 3,107EU Consolidated Travel Bans 2,589US Trade Consolidated Screening List (CSL)2,579US OFAC Specially Designated Nationals (SDN) List 2,396Australian Sanctions Consolidated List 2,081Japan Economic sanctions and list of eligible people 1,783Canadian Special Economic Measures Act Sanctions 1,597Ukraine NABC Sanctions Tracker 1,484Wikidata 1,422Ukraine National Security Sanctions 1,248UN Security Council Consolidated Sanctions 1,078Ukraine SFMS Blacklist 959New Zealand Russia Sanctions 937RuPEP Public Database of PEPs in Russia and Belarus 878ACF List of bribetakers and warmongers 834Wikidata Politically Exposed Persons 645Argentine RePET 454Israel Terrorists Organizations and Unauthorized Associations lists 311South African Targeted Financial Sanctions 292Every Politician 255Rosfinmonitoring WMD-related entities 208Rosfinmonitoring List of terrorists and extremists 195Bulgarian Persons of Interest 185Russian Unified State Register of Legal Entities (EGRUL)55Russian Oligarch Database 48Canadian Listed Terrorist Entities 44RuPEP Public Database of PEPs in Russia and Belarus (company part)40CIA World Leaders 34National Settlement Depository (NSD Russia) ISIN Assignment 30Syrian Observatory of Political and Economic Networks 27Forbes 2021 List of Russian Billionaires 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)21Wikidata Entities of Interest 20OpenStreetMap Nominatim Geocoder 18EU Sanctions Map 17US OFAC Consolidated (non-SDN) List 15Legal Entity Identifier (LEI) Reference Data 15INTERPOL Red Notices 13Kazakh Terror Financing list 12Ukraine Consolidated State Registry 12FBI Most Wanted 7ICIJ Offshore Leaks Database 7Polish list of persons and entities subject to sanctions 5Kyrgyz National List 5OpenCorporates 4UK Companies House People with Significant Control 3Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1UNOPS Vendor Sanctions

Countries

1,617Russia 507Syria 474Iran 455Ukraine 397Soviet Union 326Belarus 288North Korea 230Afghanistan 160Pakistan 134Iraq 114Namibia 112Myanmar (Burma)90Tunisia 76Libya 75Congo - Kinshasa 61China 55Venezuela 49Congo - Brazzaville 42Mali 40Indonesia 40Yemen 34United Kingdom 33Philippines 31Turkey 30Central African Republic 30Algeria 30Saudi Arabia 30Sudan 29Italy 29Lebanon 28United Arab Emirates 28Egypt 28Nicaragua 28Donetsk (Occupied Ukraine)24United States 22Germany 22France 22Jordan 22Rwanda 20Kuwait 20Morocco 19Somalia 19South Sudan 18Bosnia & Herzegovina 18Kazakhstan 18Uzbekistan 16Crimea (Occupied Ukraine)15Kenya 15Uganda 14Switzerland 14Georgia 13Moldova 12Palestinian Territories 12Qatar 11Cyprus 11Malaysia 9Guinea-Bissau 9Kyrgyzstan 9Singapore 8Belgium 8Netherlands 8Luhansk (Occupied Ukraine)7Azerbaijan 6Bangladesh 6Canada 6Eritrea 6Ethiopia 6Guinea 6Israel 6Mauritania 6Chad 6Trinidad & Tobago 6British Virgin Islands 5Burkina Faso 5Cuba 5India 5Tanzania 5Vietnam 4Niger 4Nigeria 4Norway 4Oman 4Tajikistan 4South Africa 3Albania 3Armenia 3Finland 3Croatia 3Latvia 3Transnistria (PMR)3Serbia 3Taiwan 2Angola 2Serbia and Montenegro 2Czech Republic 2Denmark 2Estonia 2Hong Kong SAR China 2Japan 2Comoros 2St. Kitts & Nevis 2Liechtenstein 2Marshall Islands 2Panama 2Peru 2Sweden 2Slovakia 2Senegal 2Thailand 2Tonga 2Samoa 2Zaire 2Zimbabwe 1Austria 1Australia 1Burundi 1Brazil 1Cameroon 1Colombia 1East Germany 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Sri Lanka 1Lithuania 1Monaco 1Malta 1Mauritius 1Portugal 1Seychelles 1Sierra Leone 1Kosovo 1Yugoslavia

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