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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

Aktsionernoe Obshchestvo Elektrotyaga
Company · Export controlled · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-AQSA FOUNDATION
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Gabriel Jok Riak
Person · Export controlled · PEP · Sanctioned entity · Sudan · South Sudan
OUMAR YOUNOUS ABDOULAY
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Alexander Alexandrovich MIKHEEV
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Leonid Kalashnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
UBAIDULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Russian Helicopters JSC
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Gholam-Hossein Mohseni-Eje'i
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Alexei Didenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Shargunov
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
JSC Peleng
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia

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