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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-20

Adib Salama
Person · Export controlled · Sanctioned entity · Syria
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
JSC Concern Morinformsystem-Agat
Company · Export controlled · Sanctioned entity · Russia
PJSC Polyus
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Smolensk Aircraft Plant
Company · Export controlled · Sanctioned entity · Russia
Ali Mamlouk
Person · Export controlled · Politician · Sanctioned entity · Syria
Joint Stock Company Sberbank
Company · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
Nazir Ahmad Mohammed Jamaleddine
Person · Sanctioned entity · Syria
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Jersey
Joint Stock Company RT-Tekhpriemka
Company · Export controlled · Sanctioned entity · Russia
Bank of Industry and Mine
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Rocket and Space Centre Progress JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Export controlled · Sanctioned entity · Iran
LLC RT-Komplekt
Company · Disqualified · Sanctioned entity · Russia
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Imaxchip Technology Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Institute of High Energy Physics
Company · Export controlled · Sanctioned entity · Russia
BBR Bank Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Company · Export controlled · Sanctioned entity · Russia

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