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Search guide · Data current as of 2025-08-10

Mevlut KAR
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
Ibrahim Mohamed Khalil
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
ICW-Industrial Components Weirich
Legal entity · Export controlled · Sanctioned entity · Germany
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Yassin Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Interquest GmbH
Legal entity · Export controlled · Sanctioned entity · Germany
Europaisch-Iranische Handelsbank AG
Company · Export controlled · Trade risk · Sanctioned entity · Germany · Iran
Top Fashion GMBH Konfektionsbugelei
Company · Export controlled · Sanctioned entity · Germany
H
Company · Export controlled · Sanctioned entity · Germany
Tara Steel Trading GmbH
Company · Export controlled · Sanctioned entity · Germany
BEN MUHAMMAD AYADI CHAFIK
Person · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Platin Grup Makina Imalat Dis Ticaret Pazarlama Sanayi Ltd Sti
Company · Export controlled · Sanctioned entity · Germany · Türkiye
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Triliance Petrochemical Co. Ltd.
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Fritz Martin GELOWICZ
Person · Terrorism · Export controlled · Sanctioned entity · Germany
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ignace Murwanashyaka
Person · Export controlled · Sanctioned entity · Germany · Rwanda
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco

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Topics

72Export controlled 61Sanctioned entity 18Terrorism 4Disqualified 4Bank 4Person of interest 4Politician 3Counter-sanctioned entity 2Crime 2Military

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Data sources

67Taiwan Strategic High-Tech Commodities Entity List 66US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 18Bulgarian Persons of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 16Australian Sanctions Consolidated List 16UK HMT/OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)

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Countries

72Germany 9Iraq 8Morocco 8Russia 6Iran 6Türkiye 5Afghanistan 5France 5Pakistan 4United Arab Emirates

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