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Filtered: EU Financial Sanctions Files (FSF) Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-19

Nikolai Kharitonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yunus-bek Yevkurov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
FRANCOIS YANGOUVONDA BOZIZE
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Sergey Chemezov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
GENERAL PIERRE BERNARD MUPENZI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Ilyushin Aviation Complex
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Makeyev State Rocket Center
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alfa-Bank JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Tekhnodinamika
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kazan State Gunpowder Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SADDAM HUSSAIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Tatiana Navka
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Saif al-Adel
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Khalil Haqqani
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Khaled AL-FAUWAZ
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Rashid Nurgaliev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
Nikolay Dmitrievich PESKOV
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
HANNIBAL EL-QADDAFI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Alexei Zhuravlyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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