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Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC
Company · Export controlled · Sanctioned entity · Russia
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Ri Song Hyok
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Export controlled · Sanctioned entity · Russia
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Company · Export controlled · Sanctioned entity · Russia
Mohammad Zafer Mihbek
Person · Export controlled · Sanctioned entity · Syria
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Export controlled · Sanctioned entity · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
PROTOGENE RUVUGAYIMIKORE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Zawaya Group for Development and Investment
Organization · Export controlled · Sanctioned entity · Sudan
Mansur Al-Sa'adi
Person · Export controlled · Sanctioned entity · Yemen
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Bassam Ahmad Al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria
Dinno Amor Rosalejos Pareja
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Monir Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Yantar Shipyard
Company · Export controlled · Sanctioned entity · Russia
Mohammad Eshaq Akhunzada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ri Chun Hwan
Person · Export controlled · Sanctioned entity · China · North Korea
Jinsong Joint Bank
Organization · Export controlled · Sanctioned entity · North Korea
Andrey Petrovich KAZAZAEV
Person · Export controlled · Sanctioned entity · Russia
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

1,716Export controlled 1,716Sanctioned entity 473Politician 460Terrorism 451Disqualified 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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