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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-11

Jamal Babamoradi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Zaur Raufovich Ismailov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ekaterina Eduardovna Pyrkova
Person · Disqualified · Sanctioned entity · Russia · Ukraine
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Yun Chang Hyok
Person · Disqualified · Sanctioned entity · North Korea
Limited Liability Company AK Microtech
Company · Disqualified · Sanctioned entity · Russia
Rafael Antonio Franco Quintero
Person · Disqualified · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Korea Pugang Mining and Machinery Corporation Ltd
Company · Disqualified · Sanctioned entity · North Korea
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Kolesnikov Denis Sergeevich
Person · Disqualified · Sanctioned entity · Ukraine
Abulghasem Valagohar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abzar Boresh Kaveh Co
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Natalya Dmitrievna CHEKAREVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aliaksandr Viachaslavavich Astreika
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
AKTSIONERNOE OBSHCHESTVO VAD
Company · Disqualified · Sanctioned entity · Russia
OOO TK Fly Bridge
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

2,007Disqualified 2,007Sanctioned entity 866Politician 856Person of interest 645Export controlled 107Military 45Counter-sanctioned entity 42Close Associate 26Diplomat 22Oligarch

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Data sources

2,007EU Financial Sanctions Files (FSF)2,007UK Companies House Disqualified Directors 2,007UK FCDO Sanctions List 2,007UK HMT/OFSI Consolidated List of Targets 1,998French National Asset Freezing System 1,991Monaco National Fund Freezing List 1,935Belgian Financial Sanctions 1,790Swiss SECO Sanctions/Embargoes 1,523Canadian Consolidated Autonomous Sanctions List 1,521EU Consolidated Travel Bans

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Countries

1,197Russia 364Ukraine 352Soviet Union 247Iran 160Belarus 133Syria 43Venezuela 40North Korea 35Myanmar 34Donetsk (Occupied Ukraine)

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