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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-21

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Company · Disqualified · Export controlled · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Abd al-Malik al-Houthi
Person · Export controlled · PEP · Sanctioned entity · Yemen
Mohammad Bagher Zolghadr
Person · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Limited Liability Company Tekhnologiya Razvitiya Otkrytykh Sistem
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Iran Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Anatoly Borisovich Vyborny
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Sergey Levchenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
Munir Adanov
Person · Disqualified · Export controlled · Sanctioned entity · Syria
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Novelco
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Arzamas Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Armament Industries Group (AIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Vitaly Borisovich Yefimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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