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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-23

ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Limited Liability Company Novelco
Company · Export controlled · Sanctioned entity · Russia
140 Repair Plant JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Sultan Zabin
Person · Export controlled · Sanctioned entity · Yemen
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Nikolay Arefyev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Sergey Levchenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hosein AGHAJANI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Nikita Vladimirovich Nagorny
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vitaly Borisovich Yefimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Anatoly Borisovich Vyborny
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vladimir Ivanovich Kashin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Export controlled · PEP · Sanctioned entity · Russia
Mikhail Tarasenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union

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