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Filtered: United States Export controlled

Search guide · Data current as of 2026-02-18

AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States
Douglas MPANO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States
Muhammad Saeed al-Sahhaf
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Thoyib, Ibnu
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Bank Refah Kargaran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Sajida Khayrallah Tilfah
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ali Akbar Ahmadian
Person · Export controlled · Sanctioned entity · Iran · United States
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mehdi Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Dhamat Houmet Daawa Salafia
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Reza-Gholi Esmaeli
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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