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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Disqualified

Search guide · Data current as of 2025-05-28

William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Dzmitry Uladzimiravich Balaba
Person · Disqualified · Sanctioned entity · Belarus
Alba Luz Ramos Vanegas
Person · Disqualified · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Lyudmila Leanidauna HLADKAYA
Person · Disqualified · Sanctioned entity · Belarus
Siarhei Aliaksandravich GUSACHENKA
Person · Disqualified · Sanctioned entity · Belarus
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Miroslav Aleksandrovich POGORELOV
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands
Sit Taing Aung
Person · Disqualified · Sanctioned entity · Myanmar
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Tania Valentina Diaz Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sung-Mu Hong
Person · Disqualified · Politician · Sanctioned entity · North Korea
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Viktor Ivanovych Ratushniak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia

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Topics

1,934Disqualified 1,934Sanctioned entity 852Politician 851Person of interest 100Military 46Close Associate 45Counter-sanctioned entity 41Export controlled 26Diplomat 22Oligarch

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Data sources

1,934EU Financial Sanctions Files (FSF)1,934UK Companies House Disqualified Directors 1,934UK FCDO Sanctions List 1,934UK HMT/OFSI Consolidated List of Targets 1,926French National Asset Freezing System 1,918Monaco National Fund Freezing List 1,882Belgian Financial Sanctions 1,734Swiss SECO Sanctions/Embargoes 1,498Canadian Consolidated Autonomous Sanctions List 1,464EU Consolidated Travel Bans

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Countries

1,188Russia 365Ukraine 350Soviet Union 222Iran 152Belarus 110Syria 45Venezuela 34Donetsk (Occupied Ukraine)33North Korea 33Myanmar

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Search in: EU Financial Sanctions Files (FSF)