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Filtered: Export controlled EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-13

United Instrument Manufacturing Corporation
Company · Export controlled · Sanctioned entity · Russia
Ricardo Perez Ayeras
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Sharif University of Technology (SHFT)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Federal State Enterprise Anozit
Company · Export controlled · Sanctioned entity · Russia
Ruslan Rustemovich Bulatov
Person · Export controlled · Sanctioned entity · Russia
Pae Won Uk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jamia Ihya Ul Turath
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gharargahe Sazandegi Ghaem
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Shahed Aviation Industries Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Concern Avrora Scientific and Production Association JSC
Company · Export controlled · Sanctioned entity · Russia
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Joint Stock Company Kazan Experimental Design Bureau Soyuz
Company · Export controlled · Sanctioned entity · Russia
Defense Technology and Science Research Center (DTSRC)
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ougla Abid Sakr Al-Koubaïssi
Person · Export controlled · Sanctioned entity · Iraq
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Ahmed Diriye
Person · Export controlled · Sanctioned entity · Somalia
KİM KYONGIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
JSC Russian Helicopters
Company · Export controlled · Sanctioned entity · Russia
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Company · Export controlled · Sanctioned entity · Russia
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Maitreya Haoxiang Technology Zrt.
Company · Export controlled · Sanctioned entity · China
JSC Smolensk Aviation Plant
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,979Export controlled 1,979Sanctioned entity 703Disqualified 524Politician 458Terrorism 453Person of interest 169Counter-sanctioned entity 90Military 38Public listed company 34Close Associate

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Data sources

1,979EU Financial Sanctions Files (FSF)1,969French National Asset Freezing System 1,963Taiwan Strategic High-Tech Commodities Entity List 1,954Monaco National Fund Freezing List 1,867Belgian Financial Sanctions 1,844Swiss SECO Sanctions/Embargoes 1,838US Trade Consolidated Screening List (CSL)1,809US OFAC Specially Designated Nationals (SDN) List 1,805US SAM Procurement Exclusions 1,661UK FCDO Sanctions List

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Countries

762Russia 220Iran 182Syria 176North Korea 150Afghanistan 131Soviet Union 111Iraq 89Pakistan 56China 51Libya

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