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Filtered: Export controlled French National Asset Freezing System

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

Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Evgenii Anatolevich Dronov
Person · Export controlled · Sanctioned entity · Russia
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Public Joint Stock Company Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gholam SHAKURI
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
Complex Unmanned Solutions Center Ltd
Company · Export controlled · Sanctioned entity · Russia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Mouvement Du 23 Mars
Organization · Export controlled · Sanctioned entity · DR Congo
Islamic Republic of Iran Broadcasting
Company · Export controlled · Sanctioned entity · Iran
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Ivan Vladimirovich Osipov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Komsomolsk-on-Amur Aviation Plant
Company · Export controlled · Sanctioned entity · Russia
Chu Hyo'k
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Limited liability company "Volgograd machine-building company "VGTZ"
Company · Export controlled · Sanctioned entity · Russia
Shiraz Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Syrian Military Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea

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Topics

1,747Export controlled 1,747Sanctioned entity 611Disqualified 467Politician 425Person of interest 411Terrorism 143Counter-sanctioned entity 71Military 38Public listed company 26Close Associate

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Data sources

1,747French National Asset Freezing System 1,731EU Financial Sanctions Files (FSF)1,729Taiwan Strategic High-Tech Commodities Entity List 1,726Monaco National Fund Freezing List 1,644Swiss SECO Sanctions/Embargoes 1,637US Trade Consolidated Screening List (CSL)1,635Belgian Financial Sanctions 1,606US OFAC Specially Designated Nationals (SDN) List 1,602US SAM Procurement Exclusions 1,453UK HMT/OFSI Consolidated List of Targets

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Countries

711Russia 171Iran 140North Korea 139Syria 120Afghanistan 114Soviet Union 104Iraq 84Pakistan 50China 50Libya

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