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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-09-24

مالك نورزى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ABDUL KAREM AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
ABDUR REHMAN SINDI
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Anna Evgenievna TSIVILEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
FRANCOIS YANGOUVONDA BOZIZE
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
JSC United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Seyed Hojjatollah QUREISHI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
SADDAM HUSSAIN
Person · Export controlled · Politician · Sanctioned entity · Iraq
Fereidoon ABASSI-DAVANI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rashid Gumarovich Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
HANNIBAL QADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Sergei Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
AHMED SHAHNOORZAI OBAIDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Isnilon Hapilun
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Khaled Abou El Abass
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria

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