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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-09

Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Wenji Jian
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
National Aerospace Technology Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Larrycom for Investment Ltd
Company · Export controlled · Sanctioned entity · Sudan
Joint-Stock Company VNIIR-Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdifatah Abubakar Abdi
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Central Design Bureau of Automatics
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company United Engine Corporation
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Export controlled · Sanctioned entity · Russia
Kim Tong-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Inforos, OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Sayed Esmatullah Asem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

1,412Export controlled 1,412Sanctioned entity 439Politician 427Disqualified 384Terrorism 382Person of interest 109Counter-sanctioned entity 60Military 22Wanted 20Public listed company

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Data sources

1,412EU Financial Sanctions Files (FSF)1,407French National Asset Freezing System 1,399Monaco National Fund Freezing List 1,388Taiwan Strategic High-Tech Commodities Entity List 1,378Swiss SECO Sanctions/Embargoes 1,347Belgian Financial Sanctions 1,303US Trade Consolidated Screening List (CSL)1,274US OFAC Specially Designated Nationals (SDN) List 1,272US SAM Procurement Exclusions 1,215UK FCDO Sanctions List

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Countries

574Russia 116North Korea 113Afghanistan 108Syria 102Iraq 95Soviet Union 77Pakistan 66Iran 48DR Congo 44Libya

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