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Filtered: Export controlled Argentina RePET Sanctions

Search guide · Data current as of 2025-08-14

Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Jamal Husayn Zayniyah
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Azizirahman Abdul Ahad
Person · Export controlled · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Muhammad Jamal Network
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Ahmed Abdullah Saleh Al-Khazmari AL-ZAHRANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Khalid bin Al-Walid Army
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ayyub Bashir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Sayyed Mohammed Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Jama'at Nusrat al-Islam wal-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sanani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Export controlled · Sanctioned entity · Kenya
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria

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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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