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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Disqualified

Search guide · Data current as of 2025-05-22

Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Leonid Kronidovich Ryzhenkin
Person · Disqualified · Sanctioned entity · Russia
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea
Leanid ZHURAUSKI
Person · Disqualified · Sanctioned entity · Belarus
Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Industrial Solutions
Company · Disqualified · Sanctioned entity · Syria
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Sanctioned entity · Russia
Industrial Establishment of Defence
Organization · Disqualified · Sanctioned entity · Syria
Andrei Mikhaylovich TAMBOVTSEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Ali Wanus
Person · Disqualified · Sanctioned entity · Syria
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg Grigorievich KOZYURA
Person · Disqualified · Sanctioned entity · Ukraine
Elena Anatolievna LENSKAYA
Person · Disqualified · Sanctioned entity · Russia
Yasa Part
Organization · Disqualified · Sanctioned entity · Iran
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Svetlana Vadimovna KHVOROSTIAN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
OJSC Ural Airlines
Company · Disqualified · Sanctioned entity · Russia
Won Chol Pae
Person · Disqualified · Sanctioned entity · North Korea
Joza Industrial Co.
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye

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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)