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Search in: European Union Sanctions

Filtered: European Union Sanctions UN Security Council Consolidated Sanctions

Search guide · Data current as of 2026-03-04

T.M.G. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hamid-Reza Mohajerani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
HWANG SOK-HWA
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Eric BADEGE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Haleh Bakhtiar
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Company · Export controlled · Sanctioned entity · DR Congo
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
KHAMIS MUAMMAR QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Dawood Agha-Jani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
MACHANGA LTD
Company · Export controlled · Sanctioned entity · Uganda
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Tcham Na Man
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Search in: European Union Sanctions

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