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Filtered: United Kingdom Export controlled

Search guide · Data current as of 2026-02-19

Yevgeniy Aleksandrovich Grinin
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Kingdom · Russia
T.M.G. ENGINEERING LIMITED
Company · 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
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Ali Mohammed Ghulam Hussein Al Anssari
Person · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
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
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Majed al-Zeer
Person · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
MBP TRADING LTD
Company · Export controlled · France · United Kingdom · Iran · Senegal
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
IBRAHIM FADLALLAH TAHER
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
YUNXIA YUAN
Person · Export controlled · Sanctioned entity · China · United Kingdom
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Tahir NASUF
Person · Export controlled · Sanctioned entity · United Kingdom · United States
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

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