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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-06-20

Russian community "Sobol"
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Mizan Machinery Manufacturing
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Valery Vladimirovich SKOROKHODOV
Person · Disqualified · Sanctioned entity · Ukraine
Il-Su Kim
Person · Disqualified · Sanctioned entity · North Korea
Saman Tose'e Asia
Organization · Disqualified · Sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Sanctioned entity · Iran
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
Atomflot
Company · Disqualified · Sanctioned entity · Russia
Capitana Seas Limited
Organization · Disqualified · Sanctioned entity
Yazd Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Raad Iran
Organization · Disqualified · Sanctioned entity · Iran
LLC PROMTEKHNOLOGIYA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Malek Ashtar University
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Calixto Antonio Ortega Rios
Person · Disqualified · Sanctioned entity · Venezuela
Ghassem DAMAVANDIAN
Person · Disqualified · Sanctioned entity · Iran
Artem Alexandrovich KRAMARENKO
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Sanctioned entity · Russia · Vietnam
Al Mashreq Investment Fund
Company · Disqualified · Sanctioned entity · Syria
Aras Farayande
Organization · Disqualified · Sanctioned entity · Iran
International Union of Public Associations 'Great Don Army'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Aleksandr PASHKEVICH
Person · Disqualified · Sanctioned entity · Belarus
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine
Alexander Sergeevich BANAKH
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,959Disqualified 1,959Sanctioned entity 862Politician 855Person of interest 105Military 46Close Associate 46Counter-sanctioned entity 41Export controlled 26Diplomat 22Oligarch

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Data sources

1,959EU Financial Sanctions Files (FSF)1,959UK Companies House Disqualified Directors 1,959UK FCDO Sanctions List 1,959UK HMT/OFSI Consolidated List of Targets 1,951French National Asset Freezing System 1,944Monaco National Fund Freezing List 1,906Belgian Financial Sanctions 1,761Swiss SECO Sanctions/Embargoes 1,507Canadian Consolidated Autonomous Sanctions List 1,491EU Consolidated Travel Bans

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Countries

1,191Russia 365Ukraine 352Soviet Union 230Iran 154Belarus 115Syria 43Venezuela 40North Korea 35Myanmar 34Donetsk (Occupied Ukraine)

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