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Filtered: EU Financial Sanctions Files (FSF)

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

Igor Sechin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Mikhail Maratovich Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Rostov Helicopter Production Complex
Company · Export controlled · Sanctioned entity · Russia
Igor Shuvalov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Svetlana Zhurova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovich Alexandrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexei Zhuravlyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Company · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Sayyade Shirazi Industries (SSSI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Raduga State Machine Building Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Company · Export controlled · Sanctioned entity · Russia
Sergey Glazyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Soloviev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Alexei Pushkov
Person · PEP · Sanctioned entity · China · Russia · Soviet Union
Andrei Skoch
Person · Export controlled · PEP · Sanctioned entity · Russia
Andrey Anatolyevich Turchak
Person · Disqualified · PEP · Sanctioned entity · Russia
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine

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