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Filtered: Export controlled EU Financial Sanctions Files (FSF)

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

The Houthis
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Aminallah Imami Tabatbayi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AO GNPP Region
Company · Export controlled · Sanctioned entity · Russia
Khamis Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Public Joint Stock Company Imperial Tula Arms Plant
Company · Export controlled · Sanctioned entity · Russia
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Wuhan Global Sensor Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aman Damascus JSC
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
NIMI Named After V.V. Bakhirev, JSC
Company · Export controlled · Sanctioned entity · Russia
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
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

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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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