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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-19

Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Alexander Mikhailovich LOSYAKIN
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Chun-Sik Choe
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · North Korea
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Evgeny Moskvichev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Artyakov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Gromov
Person · Disqualified · PEP · Sanctioned entity · Russia
Oksana Dmitrijeva
Person · Disqualified · PEP · Sanctioned entity · Russia
Oleg Kozhemyako
Person · PEP · Sanctioned entity · Russia · Soviet Union
Oleg Salyukov
Person · Disqualified · Sanctioned entity · Russia
Ilan Shor
Person · Disqualified · PEP · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Aliaksei Mikalaevich Auramenka
Person · PEP · Sanctioned entity · Belarus
Olga Borisovna Lyubimova
Person · Disqualified · PEP · Sanctioned entity · Russia
Andrei Nikolaevich TROSHEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Inkotekh
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Imperial Tula Arms Plant
Company · Export controlled · Sanctioned entity · Russia
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Tambovskii Porokhovoi Zavod
Company · Disqualified · Sanctioned entity · Russia
ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Vladimir Production Amalgamation Tochmash
Company · Sanctioned entity · Russia

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