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Filtered: Export controlled Ukraine SFMS Blacklist

Search guide · Data current as of 2026-02-21

Sayyid Mohammed Qadhafi Al-Dam
Person · Export controlled · Sanctioned entity · Egypt · Libya
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Export controlled · Sanctioned entity · North Korea
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Jafar Mohammadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Amir Moayyed Alai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Export controlled · Sanctioned entity · Jordan
Abbas Rezaee Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Han Yu-ro
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA KUMRYONG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
James Nyakuni
Person · Export controlled · Sanctioned entity · Uganda
CONGOMET TRADING HOUSE
Organization · Export controlled · Sanctioned entity · DR Congo
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IDLEB COMPANY FOR SPINNING
Organization · Export controlled · Sanctioned entity · Iraq
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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