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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) UK HMT/OFSI Consolidated List of Targets

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

Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan
Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Ivan Aleksandrovitch MASLOV
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Hassan Karami
Person · Sanctioned entity · Iran
Kifah Moulhem
Person · Sanctioned entity · Syria
Abdul-Salam Fajr Mahmoud
Person · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
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

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Topics

3,437Sanctioned entity 1,884Disqualified 1,144Politician 992Person of interest 481Terrorism 185Military 176Counter-sanctioned entity 59Close Associate 45Wanted 44Export controlled

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Data sources

3,437EU Financial Sanctions Files (FSF)3,437UK HMT/OFSI Consolidated List of Targets 3,424French National Asset Freezing System 3,424UK FCDO Sanctions List 3,403Monaco National Fund Freezing List 3,376Belgian Financial Sanctions 3,140Swiss SECO Sanctions/Embargoes 2,673EU Consolidated Travel Bans 2,354US Trade Consolidated Screening List (CSL)2,343US OFAC Specially Designated Nationals (SDN) List

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Countries

1,374Russia 415Soviet Union 410Ukraine 402Syria 342Iran 206North Korea 203Belarus 175Afghanistan 112Iraq 89Pakistan

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Search in: EU Financial Sanctions Files (FSF)