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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) UK FCDO Sanctions List

Search guide · Data current as of 2025-05-21

Mohammad Rostami Cheshmeh Gachi
Person · Politician · Sanctioned entity · Iran
Mohamed Khaddor
Person · Sanctioned entity · Syria
Salar Abnoush
Person · Disqualified · Politician · Sanctioned entity · Iran
Ghassan Jaoudat Ismail
Person · Sanctioned entity · Syria
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Alexander Ivanovich BASTRYKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Hala Mohammad Al Nasser
Person · Politician · Sanctioned entity · Syria
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Sufian Allaw
Person · Politician · Sanctioned entity · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Issam Hallaq
Person · Sanctioned entity · Syria
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Igor Viktorovich KRASNOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Kiyumars Heidari
Person · Sanctioned entity · Iran
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Asadollah Jafari
Person · Sanctioned entity · Iran
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Hafez Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China

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Topics

3,434Sanctioned entity 1,884Disqualified 1,144Politician 992Person of interest 480Terrorism 185Military 177Counter-sanctioned entity 59Close Associate 45Wanted 40Export controlled

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Data sources

3,434EU Financial Sanctions Files (FSF)3,434UK FCDO Sanctions List 3,424UK HMT/OFSI Consolidated List of Targets 3,420French National Asset Freezing System 3,400Monaco National Fund Freezing List 3,373Belgian Financial Sanctions 3,137Swiss SECO Sanctions/Embargoes 2,675EU Consolidated Travel Bans 2,352US Trade Consolidated Screening List (CSL)2,342US OFAC Specially Designated Nationals (SDN) List

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Countries

1,369Russia 415Soviet Union 410Ukraine 400Syria 344Iran 207North Korea 201Belarus 174Afghanistan 112Iraq 89Pakistan

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Search in: EU Financial Sanctions Files (FSF)