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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Export controlled

Search guide · Data current as of 2025-08-21

JC AVANGARD
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company "Trimix"
Company · Export controlled · Sanctioned entity · Russia
Mohammad Ali AL-HABBO
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Limited Liability Company "Eliars"
Company · Export controlled · Sanctioned entity · Russia
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Dronov Evgenii Anatolevich
Person · Export controlled · Sanctioned entity · Russia
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Integral - "Integral" Holding Managing Company
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
SHAKURI Ali Gholam
Person · Export controlled · Sanctioned entity · Iran
Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
Unmanned Solutions Center Ltd.
Company · Export controlled · Sanctioned entity · Russia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Mouvement Du 23 Mars
Organization · Export controlled · Sanctioned entity · DR Congo
Radio Televisione della Repubblica islamica dell'Iran
Company · Export controlled · Sanctioned entity · Iran
Mu'tassim Yahya Ali AL-RUMAYSH
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Jo Yong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Ivan Vladimirovich Osipov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Komsomolsk-na-Amur Aviation Production Organization
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,984Export controlled 1,984Sanctioned entity 718Disqualified 523Politician 488Person of interest 461Terrorism 170Counter-sanctioned entity 90Military 38Public listed company 34Close Associate

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Data sources

1,984EU Financial Sanctions Files (FSF)1,975French National Asset Freezing System 1,968Taiwan Strategic High-Tech Commodities Entity List 1,959Monaco National Fund Freezing List 1,871Belgian Financial Sanctions 1,850Swiss SECO Sanctions/Embargoes 1,838US Trade Consolidated Screening List (CSL)1,810US OFAC Specially Designated Nationals (SDN) List 1,807US SAM Procurement Exclusions 1,666UK FCDO Sanctions List

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Countries

762Russia 220Iran 184Syria 178North Korea 155Afghanistan 132Soviet Union 111Iraq 89Pakistan 56China 51Libya

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Search in: EU Financial Sanctions Files (FSF)