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Filtered: Export controlled Argentina RePET Sanctions

Search guide · Data current as of 2025-08-15

Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Sayed Esmatullah Asem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdul Rauf Zakir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

470Export controlled 470Sanctioned entity 437Terrorism 39Politician 20Wanted 16Crime 10Military 10Counter-sanctioned entity 4Close Associate 2Disqualified

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Data sources

470Argentina RePET Sanctions 470Taiwan Strategic High-Tech Commodities Entity List 458Australian Sanctions Consolidated List 458French National Asset Freezing System 458UK HMT/OFSI Consolidated List of Targets 457EU Financial Sanctions Files (FSF)457UK FCDO Sanctions List 456Belgian Financial Sanctions 456Swiss SECO Sanctions/Embargoes 456Ukraine SFMS Blacklist

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Countries

151Afghanistan 85Pakistan 67Syria 41Iraq 30Indonesia 28Tunisia 27Algeria 25Saudi Arabia 19Egypt 19Italy

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