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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-26

Shamsail Saraliyev
Person · Export controlled · PEP · Sanctioned entity · Russia
Morteza REZAI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ivan Ivanovich Kvitka
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Natalia Kostenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Akhmed Dogaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Natalia Nazarova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Export controlled · Sanctioned entity · Russia
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Company · Export controlled · Sanctioned entity · Russia
JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA
Company · Export controlled · Sanctioned entity · Russia
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
AGAT-ELECTROMECHANICAL PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Ministry of Defense Logistics Export
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Mohammad Jaber
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Central Public Prosecutors Office
Company · Export controlled · Sanctioned entity · North Korea
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
George Haswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Tatiana Butskaya
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vitaliy Bakhmetiev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
ABD AL-KHALIQ AL-HOUTHI
Person · Export controlled · Sanctioned entity · Yemen
Maksim Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union

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