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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

Andrey Konstantinovich Lugovoy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia
Igor Sechin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Saeed Aghajani
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Evgeny Fyodorov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ansarallah
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
سالم مصطفى محمد ال منصور
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Vladimir Kolokolcev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Shuvalov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Niru Battery Manufacturing Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Andrei Skoch
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
JSC Arsenyev Aviation Company Progress
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
OFFICE NO.39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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