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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-18

Delcy RODRIGUEZ Gomez
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Gleb Nikitin
Person · Disqualified · PEP · Sanctioned entity · Russia
Yegor Borisov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Adam Delimkhanov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Anatoly Borisovich Vyborny
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Svetlana Goryacheva
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Gromov
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Levchenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Evgeny Mikhailov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Khatam al-Anbiya Construction Headquarters (KAA)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Munir Adanov
Person · Disqualified · Export controlled · Sanctioned entity · Syria
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Arzamas Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Viachaslau Yevgenyevich Rassalai
Person · Disqualified · Sanctioned entity · Belarus
Azatbek Omurbekov
Person · Disqualified · PEP · Sanctioned entity · Russia
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Artsiom Igaravich Sikorski
Person · Sanctioned entity · Belarus
Kanstantsin MOLASTAW
Person · PEP · Sanctioned entity · Belarus · Russia

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