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Filtered: People EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-20

Alan Valerievich LUSHNIKOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MAULAWI ADAM KHAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Evgeniy Petrovich Grabchak
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
YEVGENIY ANDREEVICH SHAPETKO
Person · Debarred entity · Sanctioned entity · Belarus
Elena Nikolaevna DMUHAILO
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Abubakar Swalleh
Person · Debarred entity · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tatyana Viktorovna PEREVERZEVA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Tatiana Butskaya
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Nikolay Alexeyenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Maksim Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Mordvichev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Debarred entity · Export controlled · Sanctioned entity · Russia
Kifah Moulhem
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Oleg Savelyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Igor Martynov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Maksim Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Savchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Voloshyn
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Ivan Abramov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Pavel Rurikovich Kachkaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Kirill Alekseevich KLEIMENOV
Person · Sanctioned entity · Russia · Soviet Union

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