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Filtered: Assets EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-30

Factory “Copier” JSC
Company · Export controlled · Sanctioned entity · Russia
JSC FNPTS NNIIRT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Star Sapphire Group of Companies
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Joint Stock Company Luch Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO AST
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Company · Export controlled · Sanctioned entity · Russia
OJSC Balashikha Casting and Mechanical Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
International Union of Public Associations 'Great Don Army'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Zelenodolsk Design Bureau JSC
Company · Debarred entity · Sanctioned entity · Russia
GARANTEX EUROPE OU
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Estonia · Russia
New People
Company · Sanctioned entity · Russia
Joint Stock Company "Soedinitel"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MELLI IRAN PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
GRU Unit 29155
Company · Disqualified · Sanctioned entity · Russia
First Islamic Investment Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia
JSC National Media Group
Company · Sanctioned entity · Russia
North Drilling Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Central Bank of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Nightwolves MC
Company · Debarred entity · Sanctioned entity · Russia
Shahid Kharrazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Department of Information Technologies of the City of Moscow
Company · Sanctioned entity · Russia

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