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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-16

Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
GRODNO AZOT
Company · Sanctioned entity · Belarus
Anna TSIVELEVA
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · United States
Abu Ubaidah Youssef al-Annabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Algeria
Dmitry Chernyshenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Foundation for the Defence of National Values
Company · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Ocean Maritime Management Company, Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Mati Ur-Rehman ALI MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Natallia Ivanauna Kachanava
Person · Disqualified · PEP · Sanctioned entity · Belarus
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Michail Fradkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Maria Zakharova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Soviet Union · Ukraine
Bosco NTAGANDA
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda

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