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Search guide · Data current as of 2026-01-18

Zayn al-Abidin Muhammad HUSAYN
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Kamel Djermane
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
El Shafee Elsheikh
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Taha Yassin Ramadan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Central Bank of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Dr Ignace
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Rwanda · United States
Mohammad Hejazi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · United States
ABDYL LATIF SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States
Taha Muhyi-al-Din Ma'ruf
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
MUHAMMAD YAHYA MUJAHID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Salah Eddine Gasmi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Hamid Raja Shalah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
The Islamic International Brigade
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Thoyib, Ibnu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
New Irish Republican Army
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Michel Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Gun Gun Rusman Gunawan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Lionel Dumont
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · United States
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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