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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-20

Behman Asgarpour
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ghasem Soleymani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Sundus Abd Al-Ghafur
Person · Export controlled · Sanctioned entity · Iraq
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Economic Committee
Company · Export controlled · Sanctioned entity · North Korea
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States

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