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Search guide · Data current as of 2025-08-21

Ali Shamshiri
Person · Sanctioned entity · Iran
Public Joint Stock Company Zavod Tula
Company · Sanctioned entity · Russia
Janvier Karairi BUINGO
Person · Sanctioned entity · DR Congo
Dobrolet
Company · Disqualified · Sanctioned entity · Russia
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ESTEVAO NA MENA
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Aleksandr Nikolaevich LOMAKIN
Person · Sanctioned entity · Russia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Usama AL-MALIKI
Person · Sanctioned entity · Syria
Elena Nikolaevna Kostenko
Person · Disqualified · Sanctioned entity · Ukraine
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Denis Anatolevich TOLSTENKOV
Person · Disqualified · Sanctioned entity · Belarus
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Hamidreza Sharifi-Tehrani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Konstantin ZAVIZENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Yurievich GLADYSHEV
Person · Sanctioned entity · Russia
Ina Paulouskaja
Person · Sanctioned entity · Belarus
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Disqualified · Sanctioned entity
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
Dmitry Arkadyevich KOZLOV
Person · Sanctioned entity · Russia
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Hossein Nejat
Person · Export controlled · Sanctioned entity · Iran
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

5,226Sanctioned entity 1,977Disqualified 1,900Export controlled 1,385Politician 1,344Person of interest 487Terrorism 219Military 180Counter-sanctioned entity 80Close Associate 48Wanted

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Data sources

5,226Belgian Financial Sanctions 4,893EU Financial Sanctions Files (FSF)4,876French National Asset Freezing System 4,845Monaco National Fund Freezing List 4,294Swiss SECO Sanctions/Embargoes 3,680EU Consolidated Travel Bans 3,393UK HMT/OFSI Consolidated List of Targets 3,392UK FCDO Sanctions List 2,787US Trade Consolidated Screening List (CSL)2,782US SAM Procurement Exclusions

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Countries

2,274Russia 525Soviet Union 510Ukraine 491Iran 479Syria 379Belarus 241North Korea 184Afghanistan 128Myanmar 113Iraq

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