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Filtered: United States Export controlled

Search guide · Data current as of 2026-01-02

Hamid Raja Shalah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Rusman Gunawan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
SALIM JULKIPLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Abdul Manan Agha
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Ya Mahdi Industries Group
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
SANABIL FOR RELIEF AND DEVELOPMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
WA'IL HAMZA JALAIDAN
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Lionel Dumont
Person · Debarred entity · Export controlled · Sanctioned entity · France · United States
Jose Maria Sison
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines · United States
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Yahia Djouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Majeed, Abdul
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
NAZHMIDDIN KAMOLDINOVICH ZHALOLOV
Person · Debarred entity · Export controlled · Sanctioned entity · United States · Uzbekistan
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HARITH AL-DARI
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan · Qatar · United States
Mohammed Tufail
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States

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