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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-29

Igor Igoshin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Denis Maidanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Terentiev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Export controlled · Sanctioned entity · Russia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Vadim Bulavinov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Mikhail Delyagin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Valentina Pivnenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Plotnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Rakhim Azimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Dmitry Shugayev
Person · Export controlled · Sanctioned entity · Russia
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
HAMIDULLAH AKHUND SHER MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Energiya
Company · Export controlled · Sanctioned entity · Russia
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti

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