Search

Search OpenSanctions

Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-28

Valery Ponomarev
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Russia
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Dmitry Mezentsev
Person · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Arefyev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Vladimir Ivanovich Kashin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Anatolyevich Kogogin
Person · Disqualified · PEP · Sanctioned entity · Russia
Oleg Kozhemyako
Person · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay KOZITSYN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia
Mikhail Tarasenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alaksandar Turčyn
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
Yuri Gennadyevich Nazarenko
Person · Disqualified · Sanctioned entity · Belarus
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
PETROPARS LIMITED
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Hamada OULD MOHAMED EL KHAIRY
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
Colonie pénitentiaire IK-3
Organization · Sanctioned entity · Russia
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
VOSTOCHNAYA VERF PAO
Company · Export controlled · Sanctioned entity · Russia
ABDUL SALAM HANAFI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
Federal State Enterprise Kamensky Combine
Company · Disqualified · Export controlled · Sanctioned entity · Russia

Previous
976 - 1000 of 5751
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=975

Read the api/search docs.