Search

Search OpenSanctions

Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-25

Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valery Seleznyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Mohammad Bagher Zolghadr
Person · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Nikolay Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Mohammed Abdul Sattar
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
JSC Academician M.F. Reshetnev Information Satellite Systems
Company · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Chun-Sik Choe
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · North Korea
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Inkotekh
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Imperial Tula Arms Plant
Company · Export controlled · Sanctioned entity · Russia
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States

Previous
576 - 600 of 2248
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=eu_fsf&offset=575&topics=export.control

Read the api/search docs.