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Search guide · Data current as of 2025-08-22

ZAKI UR-REHMAN
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Kateryna Yuriyivna HUBARIEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Nikolai Vladimirovich Levichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ISLOMIY JIHOD ITTIHODI
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Radiy Faritovich Khabirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Tsariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Colonel Rambot
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
HABIL AHMAD DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
OLGA VLADIMIROVNA SKABEEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vladimir Rudolfovich SOLOVYOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Politician · Sanctioned entity · Sudan
Viktor Zolotov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union

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