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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-17

Leonid Ogul
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Parviz Fattah
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Moussa Ben Amor Ben Ali ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Export controlled · Sanctioned entity · Russia
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
National Aerospace Development Administration
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Iran Centrifuge Technology Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Ratep
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Angelika Glazkova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Aleksandr Rumyantsev
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Anatoly Lesun
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vadim Vladimirovich Belousov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Nicolay Buduev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Alexey Borisovich Veller
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alfia Gumarovna Kogogina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vadim Valentinovich Kumin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vladimir Vladimirovich Sipyagin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Zaur Dalkhatovich Gekkiev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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