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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

Haji Kotwal NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Muhsin Al-Fadhli
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Rashid Nurgaliev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Export controlled · Sanctioned entity · Russia
Ahmed Mahmoud HASSAN
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
State Machine Building Design Bureau Raduga
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Shvabe
Company · Export controlled · Sanctioned entity · Russia
JSC All Russian Research Institute of Radio Engineering
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Igor Sechin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mohammad-Reza Ashtiani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Export controlled · Sanctioned entity · Russia
JSC Minsk Mechanical Plant Named After S.I. Vavilov Management Company of BelOMO Holding
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Evgeny Fyodorov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company NII Steel
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Company · Export controlled · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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