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Filtered: Wanted EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-26

Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran · Türkiye
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Yevgeniy Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Mohammed Yahya MUJAHID
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mikhail TSAREV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich Korinets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksey Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Dmitry Sergeyevich BADIN
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Wanted · Afghanistan
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Alexei Veleryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Oleg Mikhaylovich SOTONIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Ruslan Aleksandrovich Peretyatko
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon

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