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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
1,982Export controlled1,982Sanctioned entity708Disqualified524Politician460Terrorism453Person of interest170Counter-sanctioned entity90Military38Public listed company34Close Associate
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Data sources
1,982EU Financial Sanctions Files (FSF)1,972French National Asset Freezing System1,966Taiwan Strategic High-Tech Commodities Entity List1,957Monaco National Fund Freezing List1,870Belgian Financial Sanctions1,847Swiss SECO Sanctions/Embargoes1,839US Trade Consolidated Screening List (CSL)1,810US OFAC Specially Designated Nationals (SDN) List1,806US SAM Procurement Exclusions1,664UK FCDO Sanctions List
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Countries
762Russia220Iran182Syria177North Korea152Afghanistan131Soviet Union111Iraq89Pakistan56China51Libya
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