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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

Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Denis Valentinovich Berezovskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Dmitry Lukashenko
Person · Politician · Sanctioned entity · Belarus
Igor Albertovich Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Zafar IQBAL
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Export controlled · Trade risk · Sanctioned entity · Sanction-linked entity · Russia
Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Olga Fedorovna Kovitidi
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Anatoliy Petrovich LAPPO
Person · Sanctioned entity · Belarus
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Sergei Surovikin
Person · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich Chuychenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria

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