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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-15

Artem Marchevsky
Person · PEP · Sanctioned entity · Czechia · Israel · Russia · Soviet Union · Ukraine
Veniamin Ivanovich Kondratyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Mizintsev
Person · PEP · Sanctioned entity · Russia · Soviet Union
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Yevgeniy Ivanovich DIETRICH
Person · PEP · Sanctioned entity · Russia
Konstantin Kosachev
Person · Disqualified · PEP · Sanctioned entity · Russia
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Aleksandr Samokutyayev
Person · Export controlled · PEP · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · 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
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
SALIM NUR AL-DIN AL-DABSKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Din Mohammad Hanif
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Olga Amelchenkova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vitaliy Khotsenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Andrey Yurevich Pinchuk
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Sergey Lisovskiy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia

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