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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-04

Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Viktor Volodymyrovich MEDVEDCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Qasim AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Green Pine Associated Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Doku UMAROV
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kaveh Cutting Tools Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Viktor Ivanovich RATUSHNIAK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Ivanovitch Pasechnik
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Hissène Abdoulaye
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Denis Pushilin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Roman Abramovich
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

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