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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-10

Arsenal Machine-Building plant, OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Kazan Optical and Mechanical Plant (JSC Komz)
Company · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kazan State State Powder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Izmash Unmanned Systems
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
Company · Export controlled · Sanctioned entity · Russia
Mukhlis Yunos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jaish-E-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Olga Vladimirovna VOLKOVA
Person · Export controlled · Sanctioned entity · Russia · Ukraine
Abdollah Mehrabi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company Aeroelektromash
Company · Export controlled · Sanctioned entity · Russia
Abd-Al-Majid Aziz Al-Zindani
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Chang Myong-Chin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Antonio Injai
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Jon Myong Guk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Lased Ben Heni
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Felicien NSANZUBUKIRE
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Association for Education, Culture and Building Society - Sirat
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
OOO Alabuga Development
Company · Export controlled · Sanctioned entity · Russia
Fazal Rahim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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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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