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Filtered: Close Associate EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-09-28

Ekaterina IGNATOVA
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Grigoriy Yurievich AZARENOK
Person · Political · Close Associate · Sanctioned entity · Belarus
Oleksandr Viktorovych YANUKOVYCH
Person · Close Associate · Sanctioned entity · Russia · Ukraine
Andrei Ivanovich SHVED
Person · Political · Close Associate · Sanctioned entity · Belarus · Soviet Union
Mourad Trabelsi
Person · Close Associate · Sanctioned entity · Tunisia
Moncef Trabelsi
Person · Close Associate · Sanctioned entity · Tunisia
Musa Jusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Ivan Stanislavovich TERTEL
Person · Military · Political · Close Associate · Sanctioned entity · Belarus · Soviet Union
Pavlo Igorevich FILIPCHUK
Person · Political · Close Associate · Sanctioned entity · Russia · Ukraine
Andrey Andreevich GURYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Anwar Nasser Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Pavel JEZUBOV
Person · Close Associate · Sanctioned entity · Cyprus · Russia
Skabeeva Olga Vladimirovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Abd al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Aleksandr Nikolaevich Tkachev
Person · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Close Associate · Sanctioned entity · Netherlands · Russia · Soviet Union
Aleksandr Semenovich Vinokurov
Person · Close Associate · Sanctioned entity · Israel · Russia
Sergej Aleksandrovič KULIKOV
Person · Close Associate · Sanctioned entity · Russia
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Natalia Nikolayevna EISMONT
Person · Political · Close Associate · Sanctioned entity · Belarus · Soviet Union
Ivan Mikhailovich EISMANT
Person · Political · Close Associate · Sanctioned entity · Belarus
Igor Arkadyevich ROTENBERG
Person · Close Associate · Sanctioned entity · Russia
Jalaluddin Haqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Namibia · Pakistan
Asma Al Assad
Person · Political · Close Associate · Sanctioned entity · United Kingdom · Syria

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Topics

84Close Associate 84Sanctioned entity 23Political 9Oligarch 4Terrorism 3Military 1Crime 1Diplomat

Data sources

84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)84French Freezing of Assets 80Swiss SECO Sanctions/Embargoes 77EU Consolidated Travel Bans 68UK HMT/OFSI Consolidated List of Targets 64Wikidata 60RuPEP Public Database of PEPs in Russia and Belarus 60Ukraine NABC Sanctions Tracker 60US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List 57Canadian Special Economic Measures Act Sanctions 55Ukraine National Security Sanctions 52Japan Economic sanctions and list of eligible people 45Australian Sanctions Consolidated List 31New Zealand Russia Sanctions 29Russian Unified State Register of Legal Entities (EGRUL)27ACF List of bribetakers and warmongers 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Russian Oligarch Database 6Syrian Observatory of Political and Economic Networks 6Wikidata Politically Exposed Persons 5Legal Entity Identifier (LEI) Reference Data 5Polish list of persons and entities subject to sanctions 5Forbes 2021 List of Russian Billionaires 5Wikidata Entities of Interest 4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 4Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine Consolidated State Registry 2Freezing Assets of Corrupt Foreign Officials Act 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1ICIJ Offshore Leaks Database 1Lithuanian FIU International Sanctions 1Rosfinmonitoring List of terrorists and extremists 1CIA World Leaders 1FBI Most Wanted

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