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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-06-16

Alina Sergeevna KASYANCHYK
Person · Disqualified · Sanctioned entity · Belarus
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Ivanovich BAS
Person · Disqualified · Sanctioned entity · Belarus
Mikalai Ivanavich DOLIA
Person · Disqualified · Sanctioned entity · Belarus
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
Klavdia Yurievna KULBATSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
KIM Su Gwang
Person · Disqualified · Sanctioned entity · Belarus · North Korea
Yuriy Nikolaevich AFANASEVSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Vladimirovich KOROTKYI
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Evgeny Anatolievich KATSAVALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich TURCHENYUK
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Saji' Darwish
Person · Disqualified · Sanctioned entity · Syria
Oksana TCHIGRINA
Person · Disqualified · Sanctioned entity · Ukraine
Yuri Mikhailovich ZAKABLUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmad Ballul
Person · Disqualified · Sanctioned entity · Syria
Elio Ramon Estrada Paredes
Person · Disqualified · Sanctioned entity · Venezuela
Maksim Anatolyevich UVAROV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vitaliy Mikhaylovich KISHKINOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
STAN LLC
Company · Disqualified · Sanctioned entity · Russia
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius
Anas Talas
Person · Disqualified · Sanctioned entity · Syria
Directorate for Defence Procurement
Company · Disqualified · Sanctioned entity · Myanmar

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Topics

1,960Disqualified 1,960Sanctioned entity 862Politician 855Person of interest 104Military 46Close Associate 46Counter-sanctioned entity 41Export controlled 26Diplomat 22Oligarch

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Data sources

1,960EU Financial Sanctions Files (FSF)1,960UK Companies House Disqualified Directors 1,960UK FCDO Sanctions List 1,960UK HMT/OFSI Consolidated List of Targets 1,952French National Asset Freezing System 1,945Monaco National Fund Freezing List 1,907Belgian Financial Sanctions 1,762Swiss SECO Sanctions/Embargoes 1,503Canadian Consolidated Autonomous Sanctions List 1,492EU Consolidated Travel Bans

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Countries

1,190Russia 365Ukraine 352Soviet Union 230Iran 154Belarus 115Syria 44Venezuela 40North Korea 35Myanmar 34Donetsk (Occupied Ukraine)

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