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Filtered: Export controlled EU Financial Sanctions Files (FSF)

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

JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Groupe Islamique Combattant Marocain
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories · Sudan
Mehdi Dehghani Mohammadabadi
Person · Export controlled · Sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sundus Abd Al-Ghafur
Person · Export controlled · Sanctioned entity · Iraq
Abdul Rosyid Ridho Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Министерство Обороны Российской Федерации
Company · Export controlled · Sanctioned entity · Russia
Ahmed Jan Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Qaida in the Arabian Peninsula
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Makhtab Al-Khidamat
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AK Alrosa PAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Adam Khan Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ansar Finance and Credit Fund
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
OAO Radioavionika
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ri Su Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea

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Topics

1,740Export controlled 1,740Sanctioned entity 610Disqualified 466Politician 424Person of interest 411Terrorism 145Counter-sanctioned entity 70Military 38Public listed company 26Close Associate

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Data sources

1,740EU Financial Sanctions Files (FSF)1,731French National Asset Freezing System 1,722Taiwan Strategic High-Tech Commodities Entity List 1,718Monaco National Fund Freezing List 1,641Belgian Financial Sanctions 1,641Swiss SECO Sanctions/Embargoes 1,630US Trade Consolidated Screening List (CSL)1,601US OFAC Specially Designated Nationals (SDN) List 1,595US SAM Procurement Exclusions 1,453UK FCDO Sanctions List

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Countries

708Russia 171Iran 142North Korea 138Syria 118Afghanistan 114Soviet Union 104Iraq 83Pakistan 50China 49Libya

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