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Search guide · Data current as of 2025-09-03

Samer Fawz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
AMER ZUHEIR FOZ
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
ABD AL-RAHMAN AL-MAGHREBI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
Knyrik Konstantin Sergeyevich
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
SINELIN, Mikhail Anatolyevich
Person · Export controlled · Sanctioned entity · Russia
Vladimir Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mudalal KHURI
Person · Export controlled · Sanctioned entity · Russia · Syria
Mohammad Taghi OSANLOU
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Eugene Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Aroun Geye
Person · Export controlled · Sanctioned entity · Central African Republic
Gurov Grigory Alexandrovich
Person · Export controlled · Sanctioned entity · Russia
Bahman Reyhani
Person · Export controlled · Sanctioned entity · Iran
Abdulaziz Haqqani
Person · Export controlled · Sanctioned entity · Afghanistan
Charles McGonigal
Person · Export controlled · Politician · Sanctioned entity · United States of America
Cho Yon Chun
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Martin Koumtamadji
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Polina Prigozhina
Person · Export controlled · Sanctioned entity · Russia
Lyubov Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Pavel Prigozjin
Person · Export controlled · Sanctioned entity · Russia
MATHIEU NGUDJOLO
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Stanislav Vorobyov
Person · Export controlled · Sanctioned entity · Russia
Anna Tsivileva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Arkadyevich Rotenberg
Person · Export controlled · Sanctioned entity · Russia
Karina Yurevna Rotenberg
Person · Export controlled · Sanctioned entity · France · Russia · United States of America

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Topics

979Export controlled 979Sanctioned entity 656Politician 446Person of interest 444Disqualified 129Terrorism 121Military 53Close Associate 38Wanted 33Crime

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Data sources

979Wikidata 973Taiwan Strategic High-Tech Commodities Entity List 938US Trade Consolidated Screening List (CSL)930US OFAC Specially Designated Nationals (SDN) List 922US SAM Procurement Exclusions 767UK FCDO Sanctions List 765UK HMT/OFSI Consolidated List of Targets 728Belgian Financial Sanctions 724EU Financial Sanctions Files (FSF)724French National Asset Freezing System

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Countries

460Russia 156Soviet Union 96Iran 84Syria 69Iraq 39Afghanistan 32North Korea 30Pakistan 26Palestinian territories 26Ukraine

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