Search

Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Export controlled

Search guide · Data current as of 2026-05-15

Amin AL-HAQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
JSC Ruselectronics
Company · Export controlled · Sanctioned entity · Russia
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Nur Al-Din AL-DIBISKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Angelo Ramirez TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Boris Viktorovich Obnosov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Burlyayev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
ACE Electronic HK Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
ABDUL HABIB ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

Previous
501 - 525 of 2248
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=500&scope=eu_fsf&topics=export.control

Read the api/search docs.

Search OpenSanctions

Search in: EU Financial Sanctions Files (FSF)

Using the API

Equivalent request