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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-17

Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Company · Export controlled · Sanctioned entity · Russia
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Al As'ad BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
Machine Building Group Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Vympel State Engineering Design Bureau JSC named after I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Vladimir Valeryevich ROGOV
Person · Disqualified · Sanctioned entity · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Viktor Rashnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Kozlov
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Anton Vyacheslavovich Krasovsky
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · PEP · Sanctioned entity · Russia · Soviet Union
Irina Yarovaya
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · United States
Dmitriy Andreevich Artyukhov
Person · Disqualified · PEP · Sanctioned entity · Russia
Nataliya Nikonorova
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Konstantin Kosachev
Person · Disqualified · PEP · Sanctioned entity · Russia
Dmitry Grigorenko
Person · Disqualified · PEP · Sanctioned entity · Russia
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria

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