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Filtered: Export controlled French National Asset Freezing System

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

Syrian National Security Bureau
Organization · Export controlled · Sanctioned entity · Syria
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Korean People's Army
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Hassan Hassanzadeh
Person · Disqualified · Export controlled · Sanctioned entity · Iran
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Mahmoud Ibraheem SA'IID
Person · Export controlled · Sanctioned entity · Syria
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Abdullah Hamad Mohammad Karim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs (Rsrsbcm)
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Ahmed Abdi aw-Mohamed
Person · Export controlled · Sanctioned entity · Somalia
Joint Stock Company Scientific And Production Association “POISK”
Company · Export controlled · Sanctioned entity · Russia
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Quddus Mazhari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Abdollahpour
Person · Export controlled · Sanctioned entity · Iran
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Kyong Nam Kim
Person · Export controlled · Sanctioned entity · North Korea · Russia
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

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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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