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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Japan Economic Sanctions and List of Eligible People

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

Nikolai Levichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
AO GNPP Region
Company · Export controlled · Sanctioned entity · Russia
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Viacheslav Fetisov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Joint Stock Company Tekhnodinamika
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SPECIAL INDUSTRIES GROUP (SIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Natallia Ivanauna Kachanava
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Haji Khairullah BARAKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
State Transport Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leonid Slutsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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