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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-08

Natalia Nazarova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Evgeniy Markov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Khazalbek Bakhtibekavich Atabekau
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Pyotr Anatoliyovych Zima
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
Alan Valerievich LUSHNIKOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Evgeniy Petrovich Grabchak
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Sanaye Shahid Satari
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JSC PLANAR
Organization · Disqualified · Debarred entity · Sanctioned entity · Belarus
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Tatyana Viktorovna PEREVERZEVA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Tatiana Butskaya
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Maksim Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Genrikhovich Savelyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Maksim Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Savchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ivan Nikolayevich Abramov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Pavel Rurikovich Kachkaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Zurab Makiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Georgia · Russia
Anton Gorelkin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Stepanovich Zusko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmad DASTJERDI
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Leonid Ogul
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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