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Filtered: Companies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-13

LLC NPO Aviabas
Company · Sanctioned entity · Russia
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Ravin Academy
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
Myanma Gems Enterprise
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
Limited Liability Company “Urban Air Mobility Operations Center”
Company · Sanctioned entity · Russia
LLC "Novaport Holding"
Company · Sanctioned entity · Russia
Irano Misr Shipping Company
Company · Debarred entity · Sanctioned entity · Egypt
Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
Company · Sanctioned entity · Russia
Special Operations Forces
Organization · Sanctioned entity · Russia
Center for Military Sports Training and patriotic education of youth “WARRIOR”
Company · Sanctioned entity · Russia
Nuclear Reactors Fuel Company
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Future Bank BSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Bahrain
LLC “Automation Technology and Programming”
Company · Sanctioned entity · Russia
Limited Liability Company Scientific and Technical Center “Poisk-IT“
Company · Sanctioned entity · Russia
Open Joint Stock Company “VISTAN”
Company · Sanctioned entity · Belarus
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
CJSC “Moscow Mechanical Plant of Special Equipment”
Company · Sanctioned entity · Russia
Diamville SAU
Company · Disqualified · Debarred entity · Sanctioned entity · Central African Republic · Russia
Syrian Republican Guard
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
LLC Bizon
Company · Sanctioned entity · Russia
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States

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