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Filtered: Sanctioned entity French National Asset Freezing System

Search guide · Data current as of 2025-09-23

Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Maksut SHADAYEV
Person · Politician · Sanctioned entity · Russia
Aliaksey Aliaksandravich Volkau
Person · Disqualified · Sanctioned entity · Belarus
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Yahya RAHIM-SAFAVI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Dubninsky machine-building plant
Company · Export controlled · Sanctioned entity · Russia
All-Russian public-state movement of children and youth 'Movement of the First'
Company · Export controlled · Sanctioned entity · Russia
NAJA Cooperation Foundation
Organization · Export controlled · Sanctioned entity · Iran
JSC UMZ
Company · Export controlled · Sanctioned entity · Russia
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Musab Abu Grein
Person · Export controlled · Sanctioned entity · Libya
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Omar Younous
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Alexander Khryakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Didenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Sergei Ivanovich Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Ramez Tourjuman
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Dmitriy Aleksandrovich PANTUS
Person · Disqualified · Sanctioned entity · Belarus
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
JSC "Zavolzhsky plant of caterpillar tractors"
Company · Export controlled · Sanctioned entity · Russia

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