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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-15

All Russian Children and Youth Military Patriotic Public Movement Youth Army
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Algoney Hamdan Daglo Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Kenya · Sudan
Ahmed Dabbashi
Person · Export controlled · Sanctioned entity · Libya
Alexander Bastrykin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Iyad AG GHALI
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Murat Kumpilov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Tokarev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Abdul Haq Wasiq
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Maria Butina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Tong-Myong KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Company · Export controlled · Sanctioned entity · Russia
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Aeroscan
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OJSC RADIOAVIONIKA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Company · Export controlled · Sanctioned entity · Russia
Pavlo Ihorovych Filipchuk
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States

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