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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

Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Safia Farkash
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Anatoly Aksakov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Ivan Melnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JSC Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Dubninsky machine-building plant
Company · Export controlled · Sanctioned entity · Russia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Lord's Resistance Army
Company · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Saeed Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Anatoly Wasserman
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah Yahya al Hakim
Person · Export controlled · Sanctioned entity · Yemen
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia
Aleksandr Samokutyayev
Person · Export controlled · PEP · Sanctioned entity · Russia
Joint Stock Company Dagdizel Plant
Company · Export controlled · Sanctioned entity · Russia
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Urals Plant of Transportation Machinery Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia

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Search in: EU Financial Sanctions Files (FSF)

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