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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-17

Abdul Ghani Baradar
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Sanctioned entity · Sudan · United States
Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Abdul Rehman Makki
Person · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Company · Export controlled · Sanctioned entity · Russia
AHMED SHAH NOORZAI OBAIDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Laurent Nkunda
Person · Export controlled · PEP · Sanctioned entity · DR Congo · United States
Muhsin Al-Fadhli
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Rashid Nurgaliev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Hannibal GADDAFI
Person · Export controlled · Sanctioned entity · Lebanon · Libya
Maria Lvova-Belova
Person · Disqualified · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Joint Stock Company Tekhnodinamika
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Company · Export controlled · Sanctioned entity · Russia
Vladimir Alexandrovich Kolokoltsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Kateryna Altabayeva
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Fyodor Berezin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Wassim Al-Qattan
Person · Disqualified · Sanctioned entity · Syria
Nikolai Kharitonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States

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