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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-17

Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Oleg Anatolyevich BARANOV
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Vladimirovich GORSHENIN
Person · Sanctioned entity · Germany · Russia
Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany · Iran
Andreas Martin MULLER
Person · Sanctioned entity · Germany
IRISL Europe GmbH
Company · Sanctioned entity · Germany
Thomas Röper
Person · Sanctioned entity · Germany
Alina Lipp
Person · Sanctioned entity · Germany
Naser Bateni
Person · Sanctioned entity · Germany · Iran
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Andrei KHARKOVSKY
Person · Sanctioned entity · Germany · Russia
Hüseyin Dogru
Person · Sanctioned entity · Germany · Türkiye

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