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Filtered: Organizations EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-06

Sad Export Import Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organization · Disqualified · Sanctioned entity · Belarus
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
JSC Lomo
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Center for Geopolitical Expertise
Company · Debarred entity · Sanctioned entity · Russia
Persia International Bank Plc
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Oje Parvaz Mado Nafar Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
JSC NPO ECHELON
Company · Debarred entity · Sanctioned entity · Russia
Myanmar Timber Enterprise (MTE)
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Open Joint Stock Company "Orsha Aircraft Repair Plant"
Company · Disqualified · Sanctioned entity · Belarus
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Ministry of Rocket Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
ANSAR AL-SHARI'AH IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint Stock Company Scientific Production Enterprise Salyut
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company All-Russian Scientific Research Institute “Gradient”
Company · Export controlled · Sanctioned entity · Russia
Al Wasel And Babel General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
JSC 560 Armored Repair Plant
Company · Debarred entity · Sanctioned entity · Russia
Limited Liability Company Moscow Arms Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
INDEPENDENT INSURANCE GROUP
Company · Debarred entity · Sanctioned entity · Russia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Boko Haram
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria

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