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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Wikidata Politically Exposed Persons

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

Malick Diaw
Person · Politician · Sanctioned entity · Mali
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Alexander Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Aleksey Anatolyevich VOLOTSKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Maxim Alexeyevich Gulin
Person · Politician · Sanctioned entity · Russia
Eduard Anatolyevich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Larisa Nikolaevna Buranova
Person · Politician · Sanctioned entity · Russia
Diala Barakat
Person · Politician · Sanctioned entity · Syria
Mohammad SEIFEDDINE
Person · Politician · Sanctioned entity · Syria
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Yousef Nouri
Person · Politician · Sanctioned entity · Iran
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politician · Sanctioned entity · Russia
Vladimir Mikhailovich NOVIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Mikhail Vladimirovich STRUK
Person · Politician · Sanctioned entity · Russia
Marina Evgenievna KIM
Person · Politician · Sanctioned entity · Russia
Vali ESMAELI
Person · Politician · Sanctioned entity · Iran
Viktor Vladimirovich BABENKO
Person · Politician · Sanctioned entity · Russia
U Chit Naing
Person · Politician · Sanctioned entity · Myanmar
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia

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Topics

1,039Politician 1,039Sanctioned entity 797Person of interest 712Disqualified 67Military 32Diplomat 18Terrorism 9Judge 9Wanted 6Close Associate 5Crime 4Oligarch 4Counter-sanctioned entity 1War crimes

Data sources

1,039EU Financial Sanctions Files (FSF)1,039French National Asset Freezing System 1,039Wikidata Politically Exposed Persons 1,039Wikidata 1,036Monaco National Fund Freezing List 1,032Belgian Financial Sanctions 1,025Wikidata Persons in Relevant Categories 1,024EU Consolidated Travel Bans 1,003Swiss SECO Sanctions/Embargoes 900UK FCDO Sanctions List 900UK HMT/OFSI Consolidated List of Targets 873Canadian Consolidated Autonomous Sanctions List 855US OFAC Specially Designated Nationals (SDN) List 855US Trade Consolidated Screening List (CSL)854US SAM Procurement Exclusions 823Ukraine NSDC State Register of Sanctions 793Australian Sanctions Consolidated List 754Wikidata Entities of Interest 753ACF List of War Enablers 714New Zealand Russia Sanctions 712UK Companies House Disqualified Directors 557Japan Economic Sanctions and List of Eligible People 279Every Politician 115Russian Unified State Register of Legal Entities 77EU Council Official Journal Sanctioned Entities 61US CIA World Leaders 46Ukraine War and Sanctions 37Russian Persons of Interest published by Dossier Center 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 29Ukraine SFMS Blacklist 23Türkiye Asset Freezing Sanctions List (MASAK)22Estonia International Sanctions Act List 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 20Argentina RePET Sanctions 19Lithuania Designated Persons Under Magnitsky Amendments 19Polish Sanctions Countering Money Laundering and Terror Financing 19Russian Oligarch/Billionaires Database 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 15Polish List of Persons and Entities Subject to Sanctions 13Navalny 35 List of Individuals for Sanctioning 9Bulgarian Persons of Interest 8DPRK Reports 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7RISE Moldova People of interest 6Lithuanian International Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5US CIA World Factbook Heads of State and Government 4Forbes 2021 List of Russian Billionaires 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Venezuela Members of the National Assembly 2INTERPOL Red Notices 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives

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