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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Disqualified

Search guide · Data current as of 2025-05-23

Irina Leontievna DIANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Piotr Aleksandrovich ARLOU
Person · Disqualified · Sanctioned entity · Belarus
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Ali Asghar Nourouzi
Person · Disqualified · Sanctioned entity · Iran
Serhiy Mikolayovich CHEREVKO
Person · Disqualified · Sanctioned entity · Ukraine
Nestor Neptali Blanco Hurtado
Person · Disqualified · Sanctioned entity · Venezuela
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Maxim Alekseevich PARSHIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Evro Polis LLC
Company · Disqualified · Sanctioned entity · Russia
Vladimir Anatolievich MEDVEDEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vasily Anatolievich PERTSEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Antonio Injai
Person · Disqualified · Sanctioned entity · Guinea-Bissau
German Rustemovich KADYROV
Person · Disqualified · Sanctioned entity · Ukraine
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Olga Alexandrovna KRAVTSOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alla Arkadyevna PODTYNNAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Viktorovich YERMOLENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vasily Alexandrovich VYDRIN
Person · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich DUBOVKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Valeriy Iosifovich GALINKIN
Person · Disqualified · Sanctioned entity · Ukraine
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan

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Topics

1,893Disqualified 1,893Sanctioned entity 842Person of interest 839Politician 94Military 46Close Associate 44Counter-sanctioned entity 41Export controlled 23Diplomat 22Oligarch

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Data sources

1,893EU Financial Sanctions Files (FSF)1,893UK Companies House Disqualified Directors 1,893UK FCDO Sanctions List 1,893UK HMT/OFSI Consolidated List of Targets 1,885French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,844Belgian Financial Sanctions 1,701Swiss SECO Sanctions/Embargoes 1,471Canadian Consolidated Autonomous Sanctions List 1,420EU Consolidated Travel Bans

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Countries

1,176Russia 361Ukraine 345Soviet Union 217Iran 140Belarus 101Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar

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Search in: EU Financial Sanctions Files (FSF)