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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-02-22

LLC Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Viacheslav Fetisov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Joint Stock Company Tekhnodinamika
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Natallia Ivanauna Kachanava
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Haji Khairullah BARAKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
State Transport Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leonid Slutsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Paul Malong Awan
Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
State Scientific Research Institute of Machine Building Bakhirev
Company · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
Company · Export controlled · Sanctioned entity · Russia
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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