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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-15

Khalil Haqqani
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Ekaterina Gubareva
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Nikolay Vladimirovich Levichev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Saldo
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Konstantinov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
JSC “Holding Company ‘LENINETZ’”
Company · Export controlled · Sanctioned entity · Russia
27th Scientific Center of the Russian Ministry of Defense
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
Abdur REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Vladimir Antyufeyev
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Muhammad Gaddafi
Person · Export controlled · PEP · Sanctioned entity · Libya · Oman
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Fereidoun ABBASI-DAVANI
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Dmitriy Sergeevich Peskov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Suleyman Kerimov
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Company · Export controlled · Sanctioned entity · Russia · Ukraine
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
AO GNPP Region
Company · Export controlled · Sanctioned entity · Russia
ODK-Saturn Public Joint-Stock Company
Company · Export controlled · Sanctioned entity · Russia
al-Qa’ida in the Islamic Maghreb
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Valery Gerasimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Yelena Mizulina
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Oleg Tsarev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine

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