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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

Maria Vladimirovna Vorontsova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Sayed Akbar Tahmaesebi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
PMC Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Sergei Vladilenovich Kiriyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Abdualievich Vasiliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Viktor Gennadievich Khrenin
Person · Disqualified · Politician · Sanctioned entity · Belarus
Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Esmail Ghaani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Oleg Tsariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Russian Ministry of Defence 27th Scientific Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Viktor Zolotov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Mikhailovich Chaliy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Ekaterina Gubareva
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)

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