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Filtered: EU Financial Sanctions Files (FSF) Debarred entity

Search guide · Data current as of 2026-01-06

JSC Makeyev State Rocket Center
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Morality Police
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SADDAM HUSSAIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Fedir Dmytrovych BEREZIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
LIMITED LIABILITY COMPANY REDUT SECURITY
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus · Russia · Ukraine
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Rashid Nurgaliev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Arsenyev Aviation Company Progress
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
سالم مصطفى محمد ال منصور
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Muhammad Jabril Abdul Rahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Nikolay Dmitrievich PESKOV
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Pavel Yurievich Gubarev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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