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Filtered: EU Financial Sanctions Files (FSF)

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

Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Abdelrahim Hamdan Dagalo
Person · Disqualified · Export controlled · Sanctioned entity · Sudan
IBATULLIN Ramil Rakhmatullovich
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Okhlobystin Ivan Ivanovich
Person · Sanctioned entity · Russia · Soviet Union · Donetsk (Occupied Ukraine)
ZLATOPOLSKY ZLATOPOLSKY Anton Andreevich
Person · Sanctioned entity · Russia · Soviet Union
Tatiana Shevtsova
Person · Disqualified · PEP · Sanctioned entity · Russia
Abd al-Malik al-Houthi
Person · Export controlled · PEP · Sanctioned entity · Yemen
Aleksandr Yurievich Timofeev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Nilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Mikhail Teplinsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Alaksandar Turčyn
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
Zawaya Group for Development and Investment Co Ltd
Company · Export controlled · Sanctioned entity · Spain · Sudan
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Electro Optic Sairan Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alexei Sergeevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
ABDUL KABIR MUHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Arzamas Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mochammad ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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