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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-11

Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
State-owned Foreign Trade Unitary Enterprise Belvneshpromservice
Company · Export controlled · Sanctioned entity · Belarus
Khorasan Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defense Troops of The Ministry of Defense of The Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Limited Liability Company Construction Bureau Of Integrated Systems
Company · Export controlled · Sanctioned entity · Russia
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Eritech Computer Assembly & Communication Technology PLC
Company · Export controlled · Sanctioned entity · Eritrea
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Hassan Mahat Omar
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
Abdul Rauf Zakir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
CH'OE SO'K MIN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Basamad Electronic Pouya Engineering Limited Liability Company
Company · Export controlled · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia
Autonomous Non-Profit Organization Dialog
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
National Standards and Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria

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Topics

1,803Export controlled 1,803Sanctioned entity 644Disqualified 484Politician 441Person of interest 424Terrorism 149Counter-sanctioned entity 72Military 38Public listed company 28Close Associate

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Data sources

1,803EU Financial Sanctions Files (FSF)1,793French National Asset Freezing System 1,785Taiwan Strategic High-Tech Commodities Entity List 1,779Monaco National Fund Freezing List 1,700Belgian Financial Sanctions 1,692US Trade Consolidated Screening List (CSL)1,687Swiss SECO Sanctions/Embargoes 1,663US OFAC Specially Designated Nationals (SDN) List 1,656US SAM Procurement Exclusions 1,508UK FCDO Sanctions List

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Countries

735Russia 184Iran 149North Korea 142Syria 123Soviet Union 122Afghanistan 107Iraq 86Pakistan 52China 50Libya

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