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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

Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Yuriy Sadovenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Ukraine
Najibullah Haqqani
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergey Lisovskiy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
Joint Stock Company Ural Automotive Plant
Company · Export controlled · Sanctioned entity · Russia
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
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
Feliciano Semborio DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Konstantin Anatolyevich Chuychenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Algoney Hamdan Daglo Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Kenya · Sudan
Ahmed Dabbashi
Person · Export controlled · Sanctioned entity · Libya
Iyad AG GHALI
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Nikolay Tokarev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Abdul Haq Wasiq
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Maria Butina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union

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