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Filtered: United Kingdom Export controlled

Search guide · Data current as of 2025-12-08

Yevgeniy Aleksandrovich Grinin
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Kingdom · Russia
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Mahir Jawad Yunis Salah
Person · Export controlled · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MBP TRADING LTD
Company · Export controlled · France · United Kingdom · Iran · Senegal
MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya
Yun Xia Yuan
Person · Export controlled · Sanctioned entity · China · United Kingdom
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom
Sundar Nagarajan
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Ibrahim Taher
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Majed al-Zeer
Person · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Tahir NASUF
Person · Export controlled · Sanctioned entity · United Kingdom

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