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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-20

Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hossein Tala
Person · Politician · Sanctioned entity · Iran
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Choguel MAÏGA
Person · Politician · Sanctioned entity · Mali
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Mamadu Ture
Person · Disqualified · Politician · Sanctioned entity · Guinea-Bissau
Samira Shahbandar
Person · Sanctioned entity · Iraq
Suhayl Hassan
Person · Sanctioned entity · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Evgeniy Vladimirovich BEKASOV
Person · Sanctioned entity · Russia · Soviet Union
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Seyyed Solat Mortazavi
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen

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Topics

5,243Sanctioned entity 1,872Disqualified 1,382Politician 1,331Person of interest 485Terrorism 213Military 177Counter-sanctioned entity 142Export controlled 87Close Associate 47Public listed company

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Data sources

5,243EU Financial Sanctions Files (FSF)5,222French National Asset Freezing System 5,182Monaco National Fund Freezing List 4,922Belgian Financial Sanctions 4,580Swiss SECO Sanctions/Embargoes 3,801EU Consolidated Travel Bans 3,434UK HMT/OFSI Consolidated List of Targets 3,431UK FCDO Sanctions List 2,956US Trade Consolidated Screening List (CSL)2,917US OFAC Specially Designated Nationals (SDN) List

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Countries

2,423Russia 526Soviet Union 519Ukraine 488Iran 475Syria 426Belarus 245North Korea 182Afghanistan 132Myanmar 113Iraq

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Search in: Consolidated Sanctions