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Search in: United States Sanctions

Filtered: United States Sanctions UK FCDO Sanctions List

Search guide · Data current as of 2026-03-04

INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Sanctioned entity · United Arab Emirates · Iran
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Oleg Grigorievich Kozyura
Person · Disqualified · Sanctioned entity · Ukraine
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · United Kingdom · Iran · Italy
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Dmitry BALABA
Person · Disqualified · Sanctioned entity · Belarus
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Olga Timofeeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Roman Lyagin
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Gorodetsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Pavel Krasheninnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Liliya Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hassan Mahat Omar
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
Azarab Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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Search in: United States Sanctions

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