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Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Open Joint Stock Company Ilyushin Aviation Complex
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Joint Stock Company Zavod Dagdizel
Company · Export controlled · Sanctioned entity · Russia
Roman Nikolaevich LEPA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leodomir Mugaragu
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Viktor Dmitrievich ISHCHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Ahmad Mahmood Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Dmitry Yurievich GOLDA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Konstantin Aleksandrovitj KUZMIN
Person · Sanctioned entity · Russia · Ukraine
JSC Kronshtadt Tekhnologii Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Tatyana Aleksandrovna Kovalchuk
Person · Export controlled · Sanctioned entity · Russia

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Topics

2,153Sanctioned entity 1,425Export controlled 860Disqualified 719Politician 708Person of interest 476Terrorism 128Counter-sanctioned entity 109Military 47Close Associate 35Wanted

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Data sources

2,153French National Asset Freezing System 2,153Japan Economic Sanctions and List of Eligible People 2,149EU Financial Sanctions Files (FSF)2,143Monaco National Fund Freezing List 2,133Belgian Financial Sanctions 2,107Swiss SECO Sanctions/Embargoes 1,850UK HMT/OFSI Consolidated List of Targets 1,848UK FCDO Sanctions List 1,681Australian Sanctions Consolidated List 1,645US Trade Consolidated Screening List (CSL)

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Countries

1,141Russia 353Ukraine 252Soviet Union 179Afghanistan 157North Korea 145Syria 108Iraq 89Pakistan 47DR Congo 45Libya

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Search in: Japan Economic Sanctions and List of Eligible People