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Filtered: Debarred entity EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-08

Rafiq Shahadah
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Vladimir Iosifovich Resin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Hamcho International
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Akhmat Kadyrov Foundation
Company · Debarred entity · Sanctioned entity · Russia
United Instrument Manufacturing Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FKP "Avangard"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MUHAMMAD YUNIS AHMAD AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Artyom Vladimirovich ZHOGA
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Abdullah Yahya Al-hakim
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Aimani Nesievna KADYROVA
Person · Debarred entity · Sanctioned entity · Kazakhstan · Russia · Soviet Union
DMITRIY EVGENIEVICH SHEVTSOV
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Andrey Yurevich Pinchuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Konstantin Anatolyevich CHUICHENKO
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rehman Makki
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Yuriy Gotsanyuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
JSC UEC STAR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO NZ 70 LETIYA POBEDY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Russian Helicopters JSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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