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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-31

Victor Vodolatsky
Person · Disqualified · PEP · Sanctioned entity · Russia
Andrei Travnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Ivan Melnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Vladimir Iosifovich Resin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
JSC Tinkoff Bank
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
Urals Plant of Transportation Machinery Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Andriy Purhin
Person · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Dzmitry Shautsou
Person · PEP · Sanctioned entity · Belarus · Soviet Union
Anatoly Aksakov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Tong-Myo'ng KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Joint Stock Company Ural Automotive Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Company · Disqualified · Sanctioned entity · Russia
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Ibrahim 'Isa Hajji Muhammad al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar

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