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Search in: EU Financial Sanctions Files (FSF)

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

Search guide · Data current as of 2026-02-17

Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
LLC ASK
Company · Sanctioned entity · Russia
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
OLESYA MENDELEYEVA
Person · Sanctioned entity · Russia
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
“Ulyanovsk Machine Tool Plant”
Company · Sanctioned entity · Russia
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
Mohamed Mazen Ali Yousef
Person · Disqualified · Sanctioned entity · Syria
Hani SHAMMOUT
Person · Disqualified · Sanctioned entity · Syria
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Ghassan Abbas
Person · Disqualified · Export controlled · Sanctioned entity · Syria
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Company · Sanctioned entity · Russia · Ukraine
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
Sufian Allaw
Person · Disqualified · Politician · Sanctioned entity · Syria
Rima Al-Qadiri
Person · Disqualified · Politician · Sanctioned entity · Syria
Hassan al-Ghabbash
Person · Disqualified · Politician · Sanctioned entity · Syria
Nizhny Novgorod Sokol Aircraft Plant
Organization · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise “Morozov Plant”
Company · Sanctioned entity · Russia
Dmitrii Aleksandrovich Beloglazov
Person · Sanctioned entity · Russia
Hoseyn Faqihian
Person · Disqualified · Sanctioned entity · Iran
Rinat Alievich BILYALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Vasiliev Vadim Viktorovich
Person · Sanctioned entity · Russia
Khalistan Zindabad Force (KZF)
Company · Disqualified · Sanctioned entity · Pakistan
Jihad Mohamed Sultan
Person · Sanctioned entity · Syria

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