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Search guide · Data current as of 2025-12-19

'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Hassan Ghul
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Irina Konstantinovna Rodnina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
مالك نورزى
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Russia
SHANE ASADULLAH CRAWFORD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Fajr Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
AHMED SHAHNOORZAI OBAIDULLAH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
HABIL AKMAD DELLOSA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
MIR BIZNES BANK
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Parchin Chemical Industries (PCI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
RSB Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Vyacheslav Nikonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Herman Gref
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Kronshtadt
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran
Rostov Helicopter Production Complex
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Noureddine ADAM
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan

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