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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-22

Irek Boguslavsky
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Ali Reza Tangsiri
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Valeriy Skrug
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Abd al-Rahman Milad
Person · Export controlled · Sanctioned entity · Libya
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Vladimir Alexandrovich Panyaev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
JSC “Airburg”
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Solikamsk Plant Ural
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY PMC WAGNER CENTER
Company · Export controlled · Sanctioned entity · Russia
Anatoly Voronovsky
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Oleg Dorianovich Valenchuk
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Ali Mamlouk
Person · Export controlled · Sanctioned entity · Syria
Olga Pilipenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Murad Stanislavovich Gadzhiyev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Yevgeny Lebedev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Dmitry Svishchev
Person · Export controlled · PEP · Sanctioned entity · Russia
Rafael Mirkhatimovich Mardanshin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Anton Gorelkin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Adalbi Lyulevich Shkhagoshev
Person · Export controlled · PEP · Sanctioned entity · Russia
Sergey Leonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Georgiy Karlov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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