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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 Leontyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Khazalbek Bakhtibekavich Atabekov
Person · Disqualified · Sanctioned entity · Belarus
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Company · Disqualified · Sanctioned entity · Russia
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Yulia Ogloblina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Anton Robertovich TITSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Sergey Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Roman Georgievich BABAYAN
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Vyacheslav Markhayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexey Chepa
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Brykin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Turov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Bair Zhamsuev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Grigory Karasin
Person · Disqualified · Politician · Sanctioned entity · Russia
Nadezhda Shkolkina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Varfolomeev
Person · Disqualified · Politician · Sanctioned entity · Russia
Natalia Kostenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Anna Yurievena TODOROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Pyotr Anatoliyovych Zima
Person · Disqualified · Sanctioned entity · Ukraine
Alan Valerievich LUSHNIKOV
Person · Disqualified · Sanctioned entity · Russia

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