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Filtered: Export controlled French National Asset Freezing System

Search guide · Data current as of 2025-11-19

Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Tula Cartridge Plant
Company · Export controlled · Sanctioned entity · Russia
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
PJSC Mostotrest
Company · Disqualified · Export controlled · Sanctioned entity · Russia
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Company · Export controlled · Sanctioned entity · Russia
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Evgeny Bessonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Sergey Vladimirovich Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fedot Tumusov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abd al-Khaliq al-Huthi
Person · Export controlled · Sanctioned entity · Yemen
Ali Mamlouk
Person · Export controlled · Politician · Sanctioned entity · Syria
Hasan Al-Salahayn Salih Al-Sha'ari
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Elena Bondarenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artyom Viktorovich Turov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Dzyuba
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vitaliy Vasilyevich Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Burmatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irek Boguslavsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Natalya Vasilyevna Kostenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
MAHAMEDOU OULD SLAHI
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius

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