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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Disqualified

Search guide · Data current as of 2026-02-17

Viachaslau RASSALAI
Person · Disqualified · Sanctioned entity · Belarus
Pavel Marinychev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich Vladimirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexei Didenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yegor Borisov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Goryacheva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Evgenievich PODDUBNYY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia

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