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Filtered: Export controlled French National Asset Freezing System

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

Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Naser MAALEKI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
قاري سيف الله توخى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
BAUDOUIN NGARUYE MPUMURO
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Stanislas Nzeyimana
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
محمد عريف قاسماني
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
PMC Convoy
Company · Export controlled · Sanctioned entity · Russia
Nikita Chaplin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich Fomichev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Petrovich Gimbatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yana Lantratova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zhanna Ryabtseva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Roman Valeryevich Lyubarskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Galina Danchikova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Zhamalovich Bifov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mikhail Nikolayevich Matveyev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alfia Gumarovna Kogogina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Genrikhovich Karginov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abbas Jafari-Dolatabadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Boris Gladkikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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