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Filtered: Export controlled French National Asset Freezing System

Search guide · Data current as of 2025-08-11

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
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Groupe Islamique Combattant Marocain
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories · Sudan
Mehdi Dehghani Mohammadabadi
Person · Export controlled · Sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

1,809Export controlled 1,809Sanctioned entity 645Disqualified 484Politician 442Person of interest 424Terrorism 147Counter-sanctioned entity 73Military 38Public listed company 28Close Associate

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Data sources

1,809French National Asset Freezing System 1,793EU Financial Sanctions Files (FSF)1,791Taiwan Strategic High-Tech Commodities Entity List 1,787Monaco National Fund Freezing List 1,698US Trade Consolidated Screening List (CSL)1,693Belgian Financial Sanctions 1,690Swiss SECO Sanctions/Embargoes 1,667US OFAC Specially Designated Nationals (SDN) List 1,663US SAM Procurement Exclusions 1,507UK HMT/OFSI Consolidated List of Targets

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Countries

738Russia 184Iran 147North Korea 143Syria 124Afghanistan 123Soviet Union 107Iraq 87Pakistan 52China 51Libya

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