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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-23

Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Ahmad-Reza Radan
Person · Sanctioned entity · Iran
Reza Taghipour
Person · Politician · Sanctioned entity · Iran
Said Kerimov
Person · Disqualified · Sanctioned entity · Russia
Sadeq Mahsouli
Person · Politician · Sanctioned entity · Iran
Saygidpasha Darbishevich UMAKHANOV
Person · Politician · Sanctioned entity · Russia
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Iran Air
Company · Disqualified · Sanctioned entity · Iran
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States of America
Adnan Abdo Al Sikhny
Person · Politician · Sanctioned entity · Syria
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq

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Topics

2,953Sanctioned entity 1,330Disqualified 1,051Politician 980Person of interest 376Terrorism 165Counter-sanctioned entity 149Military 125Export controlled 62Close Associate 44Wanted

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Data sources

2,953EU Financial Sanctions Files (FSF)2,953US OFAC Specially Designated Nationals (SDN) List 2,953US Trade Consolidated Screening List (CSL)2,941French National Asset Freezing System 2,918Monaco National Fund Freezing List 2,909US SAM Procurement Exclusions 2,804Belgian Financial Sanctions 2,668Swiss SECO Sanctions/Embargoes 2,351UK FCDO Sanctions List 2,351UK HMT/OFSI Consolidated List of Targets

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Countries

1,423Russia 367Soviet Union 276Iran 251Syria 206Ukraine 177North Korea 131Belarus 108Iraq 85Pakistan 71Afghanistan

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Search in: EU Financial Sanctions Files (FSF)