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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-30

Alexey Leonidovich NEFEDOV
Person · Sanctioned entity · Russia
Iryna Leanidauna MAIKO
Person · Sanctioned entity · Belarus
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Yuriy SIZOV
Person · Sanctioned entity · Russia
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
Pavel Vladimirovich Babin
Person · Sanctioned entity · Russia
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Tin Win
Person · Sanctioned entity · Myanmar
Toe UI
Person · Sanctioned entity · Myanmar
Yauheni Anatolevich BREGAN
Person · Sanctioned entity · Belarus
Vera Viacheslavauna FILONIK
Person · Sanctioned entity · Belarus
Oleg Igorevich SKITSKY
Person · Sanctioned entity · Russia
Alexander Nikolaevich ALUEV
Person · Sanctioned entity · Russia
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
Alexey Gennadievich PECHKAREV
Person · Sanctioned entity · Russia
Anna Valeryevna LISITSYNA
Person · Sanctioned entity · Russia · Ukraine
Denis Sergeyevich CHERNOBAY
Person · Sanctioned entity · Russia · Ukraine
Iryna Vasieuna PRADUN
Person · Sanctioned entity · Belarus
UralDronZavod
Organization · Sanctioned entity · Russia
Viktar Piatrovich LUTTSAU
Person · Sanctioned entity · Belarus
Limited Liability Company "Yuzhny Flot"
Organization · Sanctioned entity · Russia
Antonio José MENESES RODRÍGUEZ
Person · Sanctioned entity · Venezuela
Natalya Sergeevna VIRTUOZOVA
Person · Sanctioned entity · Georgia · Russia
Vladimir LIPCHENKO
Person · Sanctioned entity · Russia · Ukraine
Jean-Bosco NZABONIMPA MUPENZI
Person · Sanctioned entity · DR Congo

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Topics

774Sanctioned entity 255Disqualified 166Person of interest 117Politician 95Export controlled 33Terrorism 28Military 23Oligarch 21Public listed company 15Close Associate 10Bank 7Wanted 6Crime 6Diplomat 3War crimes 2Counter-sanctioned entity 1Judge

Data sources

774EU Financial Sanctions Files (FSF)774EU Council Official Journal Sanctioned Entities 771French National Asset Freezing System 766Monaco National Fund Freezing List 612Swiss SECO Sanctions/Embargoes 460Belgian Financial Sanctions 427US Trade Consolidated Screening List (CSL)417US OFAC Specially Designated Nationals (SDN) List 417US SAM Procurement Exclusions 370EU Consolidated Travel Bans 350UK HMT/OFSI Consolidated List of Targets 348UK FCDO Sanctions List 348Ukraine NSDC State Register of Sanctions 319Canadian Consolidated Autonomous Sanctions List 270Russian Unified State Register of Legal Entities 255UK Companies House Disqualified Directors 235Australian Sanctions Consolidated List 198Japan Economic Sanctions and List of Eligible People 197Wikidata 180New Zealand Russia Sanctions 141PermID Open Data 136EU Sanctions Map 136Wikidata Persons in Relevant Categories 129ACF List of War Enablers 95Japan METI Russian List 80Wikidata Entities of Interest 77Wikidata Politically Exposed Persons 52Moldovan Sanctions for Terrorism and Proliferation of WMD 40Ukraine War and Sanctions 38Russian National Settlement Depository (NSD, ISIN Assignment)28Russian Oligarch/Billionaires Database 25Bulgarian Persons of Interest 23Japan METI End User List 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 20DPRK Reports 20Forbes 2021 List of Russian Billionaires 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Russian Persons of Interest published by Dossier Center 16Polish Sanctions Countering Money Laundering and Terror Financing 15Canadian Listed Terrorist Entities 15Indonesian List of Suspected Terrorists and Terrorist Organizations 14Legal Entity Identifier (LEI) Reference Data 10New Zealand Designated Terrorist Entities 10Polish List of Persons and Entities Subject to Sanctions 9Business Identifier Code (BIC) Reference Data 9Russia Banking Registry 9US Anti-Kleptocracy and Human Rights Visa Restrictions 9US OFAC Consolidated (non-SDN) List 8UK Companies House People with Significant Control 8Research Organizations Registry 8Lithuanian International Sanctions 8US CIA World Leaders 7Every Politician 7Navalny 35 List of Individuals for Sanctioning 5ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 4Estonia International Sanctions Act List 4UK Proscribed Terrorist Groups or Organizations 4Latvia's Magnitsky Law Sanctions List 4RISE Moldova People of interest 4OpenCorporates 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Lithuania Designated Persons Under Magnitsky Amendments 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Ukraine Consolidated State Registry 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Venezuela Members of the National Assembly

Countries

465Russia 64Soviet Union 60Belarus 58Ukraine 51Iran 30North Korea 28Venezuela 20Myanmar 19China 15Moldova 11Syria 9Sudan 8Pakistan 8Rwanda 7DR Congo 7Central African Republic 7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)6Egypt 6Iraq 5Afghanistan 5Cyprus 5Haiti 5Israel 5Malaysia 5Palestinian territories 5Saudi Arabia 5Türkiye 4Congo-Brazzaville 4Kazakhstan 4Netherlands 4Singapore 3United Arab Emirates 3Armenia 3Switzerland 3Germany 3France 3United Kingdom 3Georgia 3India 3Kyrgyzstan 3Mali 2Azerbaijan 2Belgium 2Finland 2Hong Kong SAR 2Jordan 2Kuwait 2Lebanon 2Luhansk (Occupied Ukraine)2Yemen 1Australia 1Canada 1Côte d'Ivoire 1Colombia 1Cuba 1Denmark 1Ecuador 1Estonia 1European Union 1Japan 1Kenya 1Saint Kitts and Nevis 1South Korea 1Sri Lanka 1Latvia 1Libya 1Morocco 1Monaco 1Malta 1Philippines 1Portugal 1Qatar 1South Sudan 1Togo 1Uganda 1United States of America 1Uzbekistan 1British Virgin Islands 1South Africa

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