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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Export controlled

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

Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Soviet Union · Ukraine
Redendo Cain DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Ocean Maritime Management Company, Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolay Peskov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Sergei Chemezov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
IZZ AL-DIN AL QASSAM BRIGADES
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Laurent Nkunda
Person · Export controlled · PEP · Sanctioned entity · DR Congo · Rwanda · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Abubakar Shekau
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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