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Filtered: Japan Economic Sanctions and List of Eligible People US Trade Consolidated Screening List (CSL) French National Asset Freezing System

Search guide · Data current as of 2025-07-13

Vologda Optical and Mechanical Plant, JSC
Company · Export controlled · Sanctioned entity · Russia
Korea United Development Bank
Company · Sanctioned entity · North Korea
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Sanctioned entity · Spain
JSC Omsk Transport Machine Factory Omsktransmash
Company · Sanctioned entity · Russia
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
JSC Lomo
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Askon JSC
Company · Sanctioned entity · Russia
Luckson Elan
Person · Sanctioned entity · China · Haiti
Ko Tae Hun
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexandr Evgenevich SHATROV
Person · Sanctioned entity · Belarus · Russia
Kim Kwang Yon
Person · Sanctioned entity · North Korea
195 Repair Plant of Rocket and Artillery Weapons
Company · Sanctioned entity · Russia
Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Company · Export controlled · Sanctioned entity · Russia
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Konstantin Albertovitj FEDORENKO
Person · Sanctioned entity · Russia
Nina Viktorovna DOROCHOVA
Person · Disqualified · Sanctioned entity · Russia
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Moscow Institute of Thermal Technology
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,642Sanctioned entity 639Disqualified 627Politician 595Person of interest 370Terrorism 122Counter-sanctioned entity 90Export controlled 83Military 46Close Associate 34Wanted

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Data sources

1,642French National Asset Freezing System 1,642Japan Economic Sanctions and List of Eligible People 1,642US Trade Consolidated Screening List (CSL)

1,639EU Financial Sanctions Files (FSF)

1,638US OFAC Specially Designated Nationals (SDN) List

1,633Monaco National Fund Freezing List

1,626Belgian Financial Sanctions

1,608US SAM Procurement Exclusions

1,602Swiss SECO Sanctions/Embargoes

1,461Australian Sanctions Consolidated List

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Countries

826Russia 229Soviet Union 153North Korea 139Ukraine 107Syria 104Iraq 84Pakistan 73Afghanistan 43DR Congo 41China

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