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Filtered: Enrichment from External Databases EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-04

Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Mikhail Teplinsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Eugene Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Ramil Rakhmatulovich Ibatullin
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovitsch OKHLOBYSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Donetsk (Occupied Ukraine)
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vitaly Efimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Ihar Vasilyevich Karpenka
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Yurievich Timofeev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vladimirovich KONOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Gennady Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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