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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-23

Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Shahid Bagheri Industrial Group (SBIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
TsMRBank, OOO
Company · Sanctioned entity · Russia · Ukraine
JSC All Russian Research Institute of Radio Engineering
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine
Alexander Bastrykin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Maxim Gennadyevich Reshetnikov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Masood Azhar
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan
JOINT STOCK COMPANY MOTOVILICHA PLANTS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Export controlled · Sanctioned entity · Yemen
Joint Stock Company Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
Central Election Commission of the Russian Federation
Company · Disqualified · Sanctioned entity · Russia
MSP Kala Naft Co. Tehran
Company · Disqualified · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
Lord's Resistance Army
Company · Export controlled · Sanctioned entity · DR Congo · Central African Republic
National Settlement Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC UMZ
Company · Export controlled · Sanctioned entity · Russia
Belaruskali OAO
Company · Disqualified · Sanctioned entity · Belarus

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