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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) EU Consolidated Travel Bans

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

Dmitry Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hajji Malik NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Pavel Yurievich Gubarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Golikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Kolokolcev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Glazyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexei Zhuravlyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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