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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Politician

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

Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Yevgeniy Vyacheslavovich Orlov
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Lesya Mikhaylovna Lapteva
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Grigoriy Viktorovich LEPSVERIDZE
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mohammad KARAMI
Person · Disqualified · Politician · Sanctioned entity · Iran
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Andrey Yurievich LUSTENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Denis Yurievich KHARITONOV
Person · War crimes · Politician · Sanctioned entity · Russia
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mohamad Amer Mardini
Person · Politician · Sanctioned entity · Syria
Elena Nikolaevna SHISHKINA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Mikhail Mikhailovich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
No Kwang Chol
Person · Politician · Sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,386Politician 1,386Sanctioned entity 946Person of interest 839Disqualified 119Military 41Diplomat 35Terrorism 23Close Associate 18Counter-sanctioned entity 18Wanted

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Data sources

1,386EU Financial Sanctions Files (FSF)1,385French National Asset Freezing System 1,382Wikidata 1,378Monaco National Fund Freezing List 1,367Belgian Financial Sanctions 1,332EU Consolidated Travel Bans 1,309Swiss SECO Sanctions/Embargoes 1,214Wikidata Persons in Relevant Categories 1,145UK FCDO Sanctions List 1,145UK HMT/OFSI Consolidated List of Targets

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Countries

988Russia 409Soviet Union 158Ukraine 84Syria 68Belarus 49Iran 39Donetsk (Occupied Ukraine)35North Korea 31Myanmar 29Iraq

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Search in: EU Financial Sanctions Files (FSF)