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Filtered: Swiss SECO Sanctions/Embargoes EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-13

Alexei Aleksandrovich KOSTRUBITSKIY
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Leonidovich SLIZHEVSKI
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Igor Yevgenyevich KONASHENKOV
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Maria Aleksandrovna KISELYOVA
Person · Politician · Sanctioned entity · Russia
Andrey Aleksandrovich Travnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Masood Azhar
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Elena Aleksandrovna SHAPUROVA
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
JSC UEC STAR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO AEROSKAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Syria
Joint Stock Company Saratov Radio Instrument Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Husayn Muhammad Husayn al-Juaythini
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Mubarak Mishkhas Sanad Al-Bathali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Aleksandr Yurievych KOBETS
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Ukraine
Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Boris Obnosov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Viktor Rashnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Yury Afonin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia

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