Search

Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) United States

Search guide · Data current as of 2025-12-19

Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Omar Mahmoud Uthman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestine · United States
RAED M HIJAZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · United States
HANI AL-SAYID AL-SIBAI YUSUF
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
GENERAL ALI HASSAN AL-MAJID
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
GENERAL PIERRE BERNARD MUPENZI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
SADDAM HUSSAIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Saif al-Adel
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
Khaled AL-FAUWAZ
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Niru Battery Manufacturing Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Musa Hilal Abdalla Alnsiem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · United States
HASSAN AL-TURKI
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Shahid Sayyade Shirazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Fajr Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Iury Leanidavich Sivakau
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
HABIL AKMAD DELLOSA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Parchin Chemical Industries (PCI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

Previous
51 - 75 of 323
Next

Search OpenSanctions

Search in: EU Financial Sanctions Files (FSF)