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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

Nikolay Viktorovich LYUBIMOV
Person · Politician · Sanctioned entity · Russia
Justin Bitakwira
Person · Politician · Sanctioned entity · DR Congo
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar
Maria Aleksandrovna KISELYOVA
Person · Politician · Sanctioned entity · Russia
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Myint Swe
Person · Politician · Sanctioned entity · Myanmar
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Valery Vasilyevich RADAYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Jeng Phang Naw Htaung
Person · Politician · Sanctioned entity · Myanmar
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Mamadu Ture
Person · Disqualified · Politician · Sanctioned entity · Guinea-Bissau
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya

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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 1,381Monaco 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)