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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

Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Joint Stock Company Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia
Mohamed Omar Mohamed
Person · Export controlled · Sanctioned entity · Somalia
Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Motovilikhinskiye
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Joint Stock Company Progress Arsenyev Aviation Company
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Kazan Helicopters
Company · Export controlled · Sanctioned entity · Russia
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
National Settlement Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Sami Jasim Muhammad Jaata Al-Jaburi
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Abu Zayd Umar DORDA
Person · Export controlled · Sanctioned entity · Egypt · Libya
Sergei Gavrilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Uzbekistan
Alfred Yekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Zafar IQBAL
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States

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