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Filtered: Export controlled French National Asset Freezing System

Search guide · Data current as of 2025-09-24

Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Dmitry Ivanovich Savelyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Yury Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ali Mamlouk
Person · Export controlled · Politician · Sanctioned entity · Syria
Oleg Kolesnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nicolay Nicolaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Veremeenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ildar Giljmutdinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Deryabkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Boris Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Shamsail Saraliyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Nadezhda Shkolkina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Starshinov
Person · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Avdeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Kozlovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mullah Mohammad Hasan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Norullah Noori
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
ABDELHAMID ABU ZEID
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
PJSC NPO Iskra
Company · Export controlled · Sanctioned entity · Russia
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
AIMAN AHMAD R AL DUWAIK
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China
Sharif University of Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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