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Filtered: Public bodies Canada Export controlled

Search guide · Data current as of 2025-12-24

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Barrio 18
Organization · Terrorism · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
Electronic Network Inc.
Legal entity · Export controlled · Canada
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
Behrmann, Symone Morris
Legal entity · Debarred entity · Export controlled · Canada · United States
PETER RIGOLLI
Legal entity · Export controlled · Canada · United States
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
FARID H. TALAB
Legal entity · Export controlled · Canada · United States
IAN FALCON
Legal entity · Export controlled · Canada · United States
G. TEDALDI
Legal entity · Export controlled · Canada · United States
CPUNTO Inc.
Legal entity · Export controlled · Canada
RAFAEL HEREDIA
Legal entity · Export controlled · Canada · United States
Megatek TI Solutions
Legal entity · Export controlled · Canada
MAHMOUD HAGHSHENO KASHANI
Legal entity · Export controlled · Canada
Zurab Kartvelishvili
Legal entity · Export controlled · Canada
Mercury Electronic Solutions
Legal entity · Export controlled · Canada
Nouvelle Option
Legal entity · Export controlled · Canada

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Topics

61Export controlled 7Sanctioned entity 2Terrorism 1Debarred entity

Data sources

61US Trade Consolidated Screening List (CSL)7Taiwan Strategic High-Tech Commodities Entity List 4US BIS Denied Persons List 3US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Bulgarian Persons of Interest 1Israel Terrorists Organizations and Unauthorized Associations lists 1US Directorate of Defense Trade Controls AECA Debarments 1US Department of State Foreign Terrorist Organizations

Countries

61Canada 9United States 2United Arab Emirates 2Italy 2Lebanon 1Australia 1Belgium 1Switzerland 1Germany 1Denmark

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