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Filtered: People EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-07

Vyacheslav Stepanovich Timchenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Vladimir Burmatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vadimovich Sablin
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Belan Bagaudinovich Khamchiev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nadezhda Shkolkina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Alexei Maratovich Orlov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Ten
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aman Abdurrahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Natalia Kostenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Wael Nader Al-Halqi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Anna Yurievena TODOROVA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Tetiana KUZMICH
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
HAMADA OULD MOHAMED KHEIROU
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
MAULAWI ADAM KHAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
YEVGENIY ANDREEVICH SHAPETKO
Person · Debarred entity · Sanctioned entity · Belarus
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Andrey Mordvichev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Debarred entity · Export controlled · Sanctioned entity · Russia
Kifah Moulhem
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Pyotr Piatrovich Miklashevich
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Mohammad Khaddour
Person · Sanctioned entity · Syria
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Elena Yampolskaya
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union

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