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Search guide · Data current as of 2025-12-19

Izzat Ibrahim al-Douri
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Oleg Leonidovich SLIZHEVSKI
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Sami Ben Khemais ESSID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
Lased Ben Heni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia · United States
Al-Akhtar Trust International
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Mokhtar Belmokhtar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Sultan Bashiruddin Mahmood
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
ANWAR NASSWER AULAQI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
توفيق رفقي
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
SAQR AL-JADDAW
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
PIO ABAGNE DE VERA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Sanam Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
NURJAMAN ISAMUDDIN RIDUAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
SALIM NUR AL-DIN AL-DABASKI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States

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