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Filtered: Export controlled French National Asset Freezing System

Search guide · Data current as of 2025-08-09

Ko Chol Man
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shahid Kharrazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mullah Naim Barich
Person · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
IRGC Cooperative Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT-STOCK COMPANY RESEARCH INSTITUTE OF MODERN TELECOMMUNICATION TECHNOLOGIES
Company · Export controlled · Sanctioned entity · Russia
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Jam'yah Ta'awun Al-Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
SPA Pribor Named After S.S. Golembiovsky, SC
Company · Export controlled · Sanctioned entity · Russia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Limited Liability Company "United Machine-Building Group"
Company · Export controlled · Sanctioned entity · Russia
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Boris Yakovlevich Vologdin
Person · Export controlled · Sanctioned entity · Russia
Roshan Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdikadir Mohamed Abdikadir
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Baudoin Ngaruye Wa Myamuro
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Joint Stock Company Electrotyaga
Company · Export controlled · Sanctioned entity · Russia
New People's Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Committee for Space Technology
Organization · Export controlled · Sanctioned entity · North Korea

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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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