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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 2025-12-11

PJSC Mostotrest
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Company · Export controlled · Sanctioned entity · Russia
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Nikolay Alexeyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Maksim Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Elena Bondarenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Brykin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Anatolyevich Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rafael Mirkhatimovich Mardanshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoliy Vladimirovich Chepiga
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Tajikistan
Ivan Kvitka
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Leonid Anatolyevich Ogul
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Valeriy Skrug
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company "41 Central Plant of Railway Equipment"
Company · Export controlled · Sanctioned entity · Russia
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan

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