Search

Search OpenSanctions

Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-21

Evgeniy Markov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maulavi Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Parviz Fattah
Person · Export controlled · Politician · Sanctioned entity · Iran
James Koang CHUOL
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia
JSC NPO POISK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Crimean Railway (Federal State United Enterprise)
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Fater Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
LLC Alabuga Development
Company · Export controlled · Sanctioned entity · Russia
Central Public Prosecutors Office
Organization · Export controlled · Sanctioned entity · North Korea
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Tatiana Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mathieu Ngudjolo Chui
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Netherlands · Zaire
Fedot Tumusov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Savchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

Previous
926 - 950 of 2199
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=eu_fsf&offset=925&topics=export.control

Read the api/search docs.