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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-01

China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Limited Liability Company Military Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Academician M.F. Reshetnev Information Satellite Systems
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yevgeny Pervyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Sergeevich Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Company · Export controlled · Sanctioned entity · Russia
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Leonid Ivanovich Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Mohammed Abdul Sattar
Person · Export controlled · Politician · Sanctioned entity · Syria
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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