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Filtered: Export controlled EU Financial Sanctions Files (FSF)

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

AO Ural Civil Aviation Factory
Company · Export controlled · Sanctioned entity · Russia
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Obshchestvo S Ogranichennoi Otvetstvennostiu Titul
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Intervesp M
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Defence Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC
Company · Export controlled · Sanctioned entity · Russia
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Ri Song Hyok
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Afshin Khajeh Fard
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company 41 Central Plant of the Railway Technology
Company · Export controlled · Sanctioned entity · Russia
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Export controlled · Sanctioned entity · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Khatam Al-Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
PROTOGENE RUVUGAYIMIKORE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Joint Stock Company RT-Tekhpriemka
Company · Export controlled · Sanctioned entity · Russia
Zawaya Group for Development and Investment
Organization · Export controlled · Sanctioned entity · Sudan
Hizballah
Organization · Terrorism · Export controlled · Sanctioned entity
Mansur Al-Sa'adi
Person · Export controlled · Sanctioned entity · Yemen
Joint Stock Company Plant N9
Company · Export controlled · Sanctioned entity · Russia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories

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Topics

1,803Export controlled 1,803Sanctioned entity 645Disqualified 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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