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Filtered: Disqualified EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-25

GAO Qiang
Person · Disqualified · Sanctioned entity · China
Juhang Aviation Technology Shenzhen Co., Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · China
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
ACE Electronic HK Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Redlepus Vector Industry Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Sanctioned entity · China
Hailun Zhu
Person · Disqualified · Politician · Sanctioned entity · China
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Zuhair Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mohamed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
Company · Disqualified · Sanctioned entity · China
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Parchin Chemical Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
State Transport Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia

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Topics

24Disqualified 24Sanctioned entity 12Export controlled 4Bank 4Politician 3Public listed company 1Counter-sanctioned entity

Data sources

24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24UK Companies House Disqualified Directors 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Monaco National Fund Freezing List 20US Trade Consolidated Screening List (CSL)19Belgian Financial Sanctions 19US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions

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Countries

19China 5Russia 4India 2Hong Kong SAR 2Iran 2North Korea 1Cyprus 1Palestinian territories 1Syria 1British Virgin Islands

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