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

Ali Mohamed Rage
Person · Export controlled · Sanctioned entity · Somalia
BULYGA, Andrey Mikhaylovich
Person · Export controlled · Politician · Sanctioned entity · Russia
Gun Gun Rusman Gunawan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ali Ahmed Hussein
Person · Export controlled · Sanctioned entity · Somalia
Mustafa Mahmoud Ayyash
Person · Disqualified · Export controlled · Sanctioned entity · Austria · Palestinian territories
Ri Man Gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Je-son
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Hong Sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Musa Abu Marzuk
Person · Export controlled · Politician · Sanctioned entity · Egypt · Palestinian territories · United States of America
Kyongchol Jo
Person · Export controlled · Politician · Sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Seyed Sadegh Hosseini
Person · Export controlled · Sanctioned entity · Iran
Hezheng Lu
Person · Export controlled · Sanctioned entity · China
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia
Mohammad Yahya Muala
Person · Export controlled · Sanctioned entity · Syria
SEYED MOHAMMAD ATABAK
Person · Export controlled · Politician · Sanctioned entity · Iran
ALI YOUSSEF SHARARA
Person · Export controlled · Sanctioned entity · Lebanon
Nelli Parutenco
Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia
Evgeniia Klimina
Person · Export controlled · Sanctioned entity · Russia
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Qahtan Khalil
Person · Export controlled · Sanctioned entity · Syria
MOHAMAD MAHMOUD AHMAD HANNOUN
Person · Export controlled · Sanctioned entity · Italy · Jordan
Sadam Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Jashari
Person · Export controlled · Sanctioned entity · North Macedonia · Syria
Anatoli Karpov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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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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