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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

Mikhail Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Azarab Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Vladimir Yurevich Vysotkiy
Person · Disqualified · Sanctioned entity · Ukraine
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Federal State Enterprise Anozit
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Grigoriy Yurievich AZARENOK
Person · Disqualified · Sanctioned entity · Belarus
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Gleb Nikitin
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Savchenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Bogdanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Revenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Amer Al-Achi
Person · Disqualified · Sanctioned entity · Syria
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Fouad Hammoudeh
Person · Disqualified · Sanctioned entity · Syria
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
PJSC Mostotrest
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Igorevich Kofman
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

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