Search guide · Data current as of
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Disqualified · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Company · Export controlled · Sanctioned entity · Iran
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Person · Export controlled · Sanctioned entity · United Kingdom · Syria
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Person · Disqualified · Sanctioned entity · Syria
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Person · Politician · Sanctioned entity · Bulgaria
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Person · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · DR Congo · France · United Kingdom
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Person · Sanctioned entity · United Kingdom · Ukraine
Company · Sanctioned entity · Malta · Norway
Person · Sanctioned entity · Ukraine
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
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