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Filtered: People United States EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-25

Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran · United States
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Ali Akbar Ahmadian
Person · Export controlled · Sanctioned entity · Iran · United States
Reza-Gholi Esmaeli
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mohammad Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran · United States
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States

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