Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-30

Yuri Leonidovich Vorobiov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Konstantin Kosachev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aleksandr Samokutyayev
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
FKP "Avangard"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Olga Nikolaevna ZANKO
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrei Anatolievich ALEKSYENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Vladimirovich ZHOGA
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Hassan Muhammad Daqqou
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
DMITRIY EVGENIEVICH SHEVTSOV
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergey Lisovskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Valerevich Malofeev
Person · Debarred entity · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Kozak
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company "Scientific And Production Association 'Impuls'"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ahmed Al-Jarroucheh
Person · Disqualified · Sanctioned entity · Syria
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company National Settlement Depository
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
551 - 575 of 5683
Next

Search OpenSanctions

Search in: Sanctioned Securities