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Search in: French National Asset Freezing System

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Search guide · Data current as of 2026-01-08

Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Credit Bank of Moscow
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
Company · Debarred entity · Sanctioned entity · Russia
NAJA Cooperation Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Alexander Yuryevich Boroday
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Alexey Alexandrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Konstantinovich PUSHKOV
Person · Debarred entity · Politician · Sanctioned entity · China · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Mikalai Varabei
Person · Debarred entity · Sanctioned entity · Belarus · Soviet Union · Ukraine
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammad al-Chaar
Person · Export controlled · Sanctioned entity · Syria
Engineering Center of Innovative Technologies
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Hasan Tali Asiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Alexander Sergeevich Khodakovsky
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexei Gennadyevich DYUMIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Andrey L. Kostin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Tchepikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company NII Steel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kala Naft
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia

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