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Search guide · Data current as of 2025-09-05

Denis Cuspert
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria
ABDUL GHAFAR QURISHI
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Hossein Maroofi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Konstantin Aleksandrovich Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Ahmad Khadem Seyedoshohada
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Hazwan Al Wez
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
KHALID AL FAWWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Ziyad al-Nakhalah
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestinian territories
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Ahmed Dabbashi
Person · Export controlled · Sanctioned entity · Libya
Khaled Qaddoumi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Palestinian territories
Abdullah Safieddine
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Muhammad KAWTHARANI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Majid Gholizadeh
Person · Export controlled · Sanctioned entity · Iran
Dmitri Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
ZAHIR JABARIN
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
Musa Dudin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestinian territories
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Abbas Nilforushan
Person · Export controlled · Sanctioned entity · Iran
Reza Seraj
Person · Export controlled · Sanctioned entity · Iran
Kifah Mulhim
Person · Export controlled · Sanctioned entity · Syria
Hossein Hatefi Ardakani
Person · Export controlled · Sanctioned entity · Iran
Fredrik Vejdeland
Person · Export controlled · Politician · Sanctioned entity · Sweden

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Topics

978Export controlled 978Sanctioned entity 656Politician 445Person of interest 444Disqualified 129Terrorism 121Military 52Close Associate 38Wanted 33Crime

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Data sources

978Wikidata 972Taiwan Strategic High-Tech Commodities Entity List 938US Trade Consolidated Screening List (CSL)930US OFAC Specially Designated Nationals (SDN) List 922US SAM Procurement Exclusions 766UK FCDO Sanctions List 764UK HMT/OFSI Consolidated List of Targets 728Belgian Financial Sanctions 724EU Financial Sanctions Files (FSF)724French National Asset Freezing System

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Countries

459Russia 156Soviet Union 96Iran 84Syria 69Iraq 39Afghanistan 32North Korea 30Pakistan 26Palestinian territories 26Ukraine

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