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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-24

Aleksey Pimanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Lapin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nataliya Nikonorova
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO TK Fly Bridge
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Olga KOLUDAROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexey Nechayev
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Chernyak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Tigran Edmondovich KEOSAYAN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexandre Khryakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Yevgeny Popov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Konstantin Zatulin
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Yury Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexei Gordeyev
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Arsen Kanokov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Chibis
Person · Disqualified · Politician · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergei Vladimirovich Yeliseyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Aleksei Alexandrovich DIKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Anatolievitch Bidevka
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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