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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF)

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

Tarif Akhras
Person · Sanctioned entity · Syria
GENERAL ORGANIZATION OF RADIO AND TV
Organization · Sanctioned entity · Syria
Army Supply Bureau
Organization · Sanctioned entity · Syria
Imen Sanat Zaman Fara Company
Company · Sanctioned entity · Iran
Youssef POURANVARI
Person · Sanctioned entity · Iran
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Toe UI
Person · Sanctioned entity · Myanmar
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
ISLAMIC REPUBLIC OF IRAN BROADCASTING
Company · Sanctioned entity · Iran
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Hedayatollah Farzadi
Person · Sanctioned entity · Iran
Seyyed Majid MIRAHMADI
Person · Sanctioned entity · Iran
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Alexandrovich TURCHAK
Person · Politician · Sanctioned entity · Russia
Pwint San
Person · Politician · Sanctioned entity · Myanmar
Myo Myint Aung
Person · Politician · Sanctioned entity · Myanmar
Zin Min Htet
Person · Politician · Sanctioned entity · Myanmar
Thet Thet Khine
Person · Sanctioned entity · Myanmar
Maung Maung Ohn
Person · Politician · Sanctioned entity · Myanmar
Zaw Min Tun
Person · Politician · Sanctioned entity · Myanmar
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Myo Myint Oo
Person · Politician · Sanctioned entity · Myanmar
Htin Latt Oo
Person · Sanctioned entity · Myanmar

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Topics

5,317Sanctioned entity 1,893Disqualified 1,386Politician 1,364Person of interest 485Terrorism 213Military 177Counter-sanctioned entity 146Export controlled 89Close Associate 47Public listed company

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Data sources

5,317EU Financial Sanctions Files (FSF)5,294French National Asset Freezing System 5,182Monaco National Fund Freezing List 4,922Belgian Financial Sanctions 4,584Swiss SECO Sanctions/Embargoes 3,801EU Consolidated Travel Bans 3,447UK HMT/OFSI Consolidated List of Targets 3,446UK FCDO Sanctions List 2,993US Trade Consolidated Screening List (CSL)2,953US OFAC Specially Designated Nationals (SDN) List

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Countries

2,487Russia 527Soviet Union 524Ukraine 488Iran 475Syria 425Belarus 245North Korea 182Afghanistan 132Myanmar 113Iraq

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Search in: EU Financial Sanctions Files (FSF)