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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-20

Simon Gatwech Dual
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Alexander Dvornikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Sergeyevich KRAVTSOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Export controlled · Sanctioned entity · Russia
JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia
Shahid Sayyade Shirazi Industries (SSSI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Engineering Center of Innovative Technologies
Company · Export controlled · Sanctioned entity · Russia
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Alexander Khinshtein
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Tsekov
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Amir Khan Muttaqi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Mikalai Varabei
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
AO Ural Civil Aviation Factory
Company · Export controlled · Sanctioned entity · Russia
ABDUL BASIR NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
MOHAMED CUMAR MAXAMED
Person · Export controlled · Sanctioned entity · Somalia
MB Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Company · Export controlled · Sanctioned entity · Russia

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