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Filtered: Export controlled EU Financial Sanctions Files (FSF)

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

Automobile Plant Ural Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Central Military Commission of the Workers' Party of Korea
Organization · Export controlled · Sanctioned entity · North Korea
Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · Russia
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Hamada Ould Mohamed El Khairy
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
CHAM HOLDING
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Yusuf Al-Madani
Person · Export controlled · Sanctioned entity · Yemen
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Denis Valeriyevich Tyurin
Person · Export controlled · Sanctioned entity · Russia
Joint Stock Company All-Russian Scientific-Research Institute Gradient
Company · Export controlled · Sanctioned entity · Russia
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Supreme Council of Cyberspace
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mun Cho'ng-Ch'o'l
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia
Haji Muhammad Ashraf
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Muhammad Omar Zadran
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LLC Military Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Research and Production Association "Pravdinsky Radio Plant"
Company · Export controlled · Sanctioned entity · Russia
Korea Namgang Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

1,715Export controlled 1,715Sanctioned entity 602Disqualified 464Politician 424Person of interest 408Terrorism 135Counter-sanctioned entity 69Military 38Public listed company 25Wanted

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Data sources

1,715EU Financial Sanctions Files (FSF)1,706French National Asset Freezing System 1,697Taiwan Strategic High-Tech Commodities Entity List 1,693Monaco National Fund Freezing List 1,622Swiss SECO Sanctions/Embargoes 1,616Belgian Financial Sanctions 1,605US Trade Consolidated Screening List (CSL)1,576US OFAC Specially Designated Nationals (SDN) List 1,570US SAM Procurement Exclusions 1,429UK FCDO Sanctions List

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Countries

705Russia 166Iran 136Syria 129North Korea 118Afghanistan 114Soviet Union 104Iraq 83Pakistan 48DR Congo 48Libya

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