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Filtered: Companies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-11

JSC Tomsk Electrotechnical Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Scientific and Engineering Enterprise “Informzashchita”
Company · Sanctioned entity · Russia
JSC Experimental Design Bureau “Crystal”
Company · Sanctioned entity · Russia
LEADER (HONG KONG) INTERNATIONAL
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
AO “FTI-OPTRONIK”
Company · Sanctioned entity · Russia
Joint Stock Company “Samara Electromechanical Plant”
Company · Sanctioned entity · Russia
Office of the Chief of Military Security Affairs
Organization · Disqualified · Sanctioned entity · Myanmar
Corps provincial "Karbala" relevant du Corps des gardiens de la révolution islamique (IRGC) dans le Mazandaran
Organization · Sanctioned entity · Iran
Academy of National Defense Science
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
JSC "Central Research Institute of Precision Engineering"
Company · Sanctioned entity · Russia
Monolink Group FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Joint Stock Company Scientific and Production Enterprise Polyot
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Research Institute of Space Instrumentation
Company · Sanctioned entity · Russia
Irano Hind Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au Lorestan
Organization · Sanctioned entity · Iran
Syrian General Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Syria
AL-ARABI TRADING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Сompany Krasnoyarsk machine-building plant
Company · Sanctioned entity · Russia
PETROPARS UK LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Syrian Air Force Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Neptunus LLC
Company · Debarred entity · Sanctioned entity · Syria

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