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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

Isfahan Optics
Company · Disqualified · Sanctioned entity · Iran
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Belaeronavigatsia State-owned enterprise
Organization · Disqualified · Sanctioned entity · Belarus
Yuriy Volodymyrovych Ivakin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Ghorb Nooh
Organization · Disqualified · Sanctioned entity · Iran
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Kirill Mikhailovich KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Sanctioned entity · Myanmar
Simatec Development Company
Organization · Disqualified · Sanctioned entity · Iran
Ahmad Hasan KARIMI
Person · Disqualified · Sanctioned entity · Iran
Abdu Tamer HASSAN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
2566 Radioelectronic Armament Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Abdoulaye Cherif Diaby
Person · Disqualified · Sanctioned entity · Guinea
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
No. 2 Mining Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Andrei Anatolyevich GUBAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Sanctioned entity · Iran
Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran

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Topics

1,892Disqualified 1,892Sanctioned entity 842Person of interest 839Politician 94Military 46Close Associate 44Counter-sanctioned entity 40Export controlled 23Diplomat 22Oligarch

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Data sources

1,892EU Financial Sanctions Files (FSF)1,892UK Companies House Disqualified Directors 1,892UK FCDO Sanctions List 1,892UK HMT/OFSI Consolidated List of Targets 1,884French 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

1,175Russia 361Ukraine 345Soviet Union 217Iran 140Belarus 101Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar

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Search in: EU Financial Sanctions Files (FSF)