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Search guide · Data current as of 2025-08-07

Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Denis Mamadou Cuspert
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria
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
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Katerina Tikhonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Abdelghani Mzoudi
Person · Export controlled · Sanctioned entity · Germany · Morocco
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Boris Olegovich Komotsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
German Oskarovich Gref
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Fared Saal
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria
Mamoun Darkazanli
Person · Export controlled · Sanctioned entity · Germany
Bekkay Harrach
Person · Export controlled · Sanctioned entity · Germany
Universal Logistics Systems GmbH
Legal entity · Export controlled · Germany
In Time Forwarding & Courier e.K.
Legal entity · Export controlled · Germany
Tiptrans Limited
Legal entity · Export controlled · Germany
Arabian Aviation Trade Group
Legal entity · Export controlled · Germany
One Light GMBH
Legal entity · Export controlled · Germany
ABDELRAHMAN
Legal entity · Export controlled · Germany
BAHAJI, Said
Legal entity · Export controlled · Germany · Morocco
ABU IBRAHIM AL ALMANI
Legal entity · Export controlled · Afghanistan · Germany · Pakistan

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Topics

78Export controlled 67Sanctioned entity 19Terrorism 5Disqualified 5Person of interest 5Politician 4Bank 3Counter-sanctioned entity 2Crime 2Military

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Data sources

73Taiwan Strategic High-Tech Commodities Entity List 72US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 19Israel Terrorists Organizations and Unauthorized Associations lists 18Australian Sanctions Consolidated List 18Bulgarian Persons of Interest 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System

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Countries

78Germany 10Russia 9Morocco 8Iraq 6Iran 6Türkiye 5Afghanistan 5France 5Pakistan 4United Arab Emirates

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