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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-17

Yevgeny Dietrich
Person · PEP · Sanctioned entity · Russia
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Lenpromtransproyekt
Company · Disqualified · Sanctioned entity · Russia
JSC Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Dubninsky machine-building plant
Company · Export controlled · Sanctioned entity · Russia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Lord's Resistance Army
Company · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Artyom Zhoga
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andriy Purhin
Person · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Saeed Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Anatoly Wasserman
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah Yahya al Hakim
Person · Export controlled · Sanctioned entity · Yemen
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia
Maxim Gennadyevich Reshetnikov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Yury Vorobyov
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Zaldostanov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleh Haidukievich
Person · Disqualified · PEP · Sanctioned entity · Belarus
Aleksandr Samokutyayev
Person · Export controlled · PEP · Sanctioned entity · Russia
Joint Stock Company Dagdizel Plant
Company · Export controlled · Sanctioned entity · Russia
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye

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