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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities Close Associate EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-20

Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Asma Al-Assad
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Syria
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Artem Pavlovich MARCHEVSKIJ
Person · Sanctioned entity · Czechia · Israel · Russia · Ukraine
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Igor Yuryevich CHAIKA
Person · Sanctioned entity · Russia · Soviet Union
Larisa Dolina
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sergey Anatolyevich KOGOGIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Andreevich Guryev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Atif Najib
Person · Sanctioned entity · Syria
Iyad Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Meir Ettinger
Person · Sanctioned entity · Israel
Belhassen Trabelsi
Person · Sanctioned entity · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Tunisia
Slim Chiboub
Person · Sanctioned entity · Tunisia
Moncef Trabelsi
Person · Sanctioned entity · Tunisia

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Search in: EU Council Official Journal Sanctioned Entities

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