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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-12

Anna Yuryevna Luzhanskaya
Person · Export controlled · Sanctioned entity · Russia
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Asghar Norouzi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Pouya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JSC Zelenograd Nanotechnology Center
Company · Export controlled · Sanctioned entity · Russia
Iruta Douglas MPAMO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Islamic State in Iraq and the Levant - Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Cho Il U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Joint Stock Company Concern Kalashnikov
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Pio Abogne De Vera
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Agha Jan Alizai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Yassin Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Joint Stock Company Compel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Law Enforcement Forces of the Islamic Republic of Iran
Organization · Export controlled · Sanctioned entity · Iran

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Topics

1,875Export controlled 1,875Sanctioned entity 682Disqualified 503Politician 453Person of interest 434Terrorism 154Counter-sanctioned entity 81Military 38Public listed company 32Close Associate

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Data sources

1,875EU Financial Sanctions Files (FSF)1,865French National Asset Freezing System 1,858Taiwan Strategic High-Tech Commodities Entity List 1,850Monaco National Fund Freezing List 1,766Belgian Financial Sanctions 1,764US Trade Consolidated Screening List (CSL)1,749Swiss SECO Sanctions/Embargoes 1,735US OFAC Specially Designated Nationals (SDN) List 1,728US SAM Procurement Exclusions 1,566UK FCDO Sanctions List

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Countries

761Russia 205Iran 154Syria 149North Korea 131Soviet Union 124Afghanistan 111Iraq 88Pakistan 52China 50Libya

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