Search in: EU Financial Sanctions Files (FSF)

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Filtered: EU Financial Sanctions Files (FSF) Export controlled

Search guide · Data current as of

Topics
2,024Export controlled2,024Sanctioned entity743Disqualified524Politician490Person of interest463Terrorism170Counter-sanctioned entity90Military42Public listed company34Close Associate
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Data sources
2,024EU Financial Sanctions Files (FSF)2,014French National Asset Freezing System1,997Monaco National Fund Freezing List1,965Taiwan Strategic High-Tech Commodities Entity List1,905Belgian Financial Sanctions1,887Swiss SECO Sanctions/Embargoes1,878US Trade Consolidated Screening List (CSL)1,840US OFAC Specially Designated Nationals (SDN) List1,838US SAM Procurement Exclusions1,696UK FCDO Sanctions List
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Countries
797Russia222Iran185Syria178North Korea155Afghanistan132Soviet Union111Iraq90Pakistan53China51Libya
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