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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 2026-02-17

Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
JSC UMZ
Company · Export controlled · Sanctioned entity · Russia
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Joint Stock Company Star
Company · Export controlled · Sanctioned entity · Russia
Albatros OOO
Company · Export controlled · Sanctioned entity · Russia
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Company · Export controlled · Sanctioned entity · Russia
Safia Farkash
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Joint Stock Company Production Association Strela
Company · Export controlled · Sanctioned entity · Russia
Shahid Bagheri Industrial Group (SBIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Tong-Myo'ng KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · Marshall Islands · Russia
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States

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