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Yongjin Ship Management Company Limited
Company · Export controlled · Sanctioned entity · North Korea
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Frank Kakolele Bwambale
Person · Export controlled · Sanctioned entity · DR Congo
Mun Kyong Hwan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq
Luo Chuanxu
Person · Export controlled · Sanctioned entity · China
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Vasily Nikolaevich Shupranov
Person · Export controlled · Sanctioned entity · Belarus · Russia
Joint Stock Company Research and Design Institute Sea Thermal Engineering
Company · Export controlled · Sanctioned entity · Russia
Stroytreyd LLC
Company · Export controlled · Sanctioned entity · Russia
Compagnie Aerienne Des Grands Lacs (CAGL)
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
JSC Progress Arsenyev Aviation Company named after N.I. Sazikin
Company · Export controlled · Sanctioned entity · Russia
Korean Polish Shpg Co Ltd
Company · Export controlled · Sanctioned entity · North Korea · Poland
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Limited Liability Company Kaspiyskaya Energiya Administration Office
Company · Export controlled · Sanctioned entity · Russia
Ivan Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Apollinaire Hakizimana
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria

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Topics

1,716Export controlled 1,716Sanctioned entity 473Politician 460Terrorism 450Disqualified 437Person of interest 129Counter-sanctioned entity 68Military 50Close Associate 35Wanted

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Data sources

1,716Japan Economic Sanctions and List of Eligible People 1,700Taiwan Strategic High-Tech Commodities Entity List 1,575US Trade Consolidated Screening List (CSL)1,574US SAM Procurement Exclusions 1,571US OFAC Specially Designated Nationals (SDN) List 1,486Swiss SECO Sanctions/Embargoes 1,426Belgian Financial Sanctions 1,426EU Financial Sanctions Files (FSF)1,425French National Asset Freezing System 1,420Monaco National Fund Freezing List

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Countries

694Russia 223North Korea 154Afghanistan 140Syria 122Soviet Union 107Iraq 89Pakistan 75China 47DR Congo 45Libya

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