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

Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Yuriy Petrovich Trutnev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Floribert Ngabu Njabu
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Mohammad Sadegh Karimian
Person · Export controlled · Sanctioned entity · Iran
Behnam Shahriyari
Person · Export controlled · Sanctioned entity · Iran
Mahad Karate
Person · Export controlled · Sanctioned entity · Somalia
Alireza Kashanimehr
Person · Export controlled · Sanctioned entity · Iran
Rukunda Michel
Person · Export controlled · Sanctioned entity · DR Congo
PETROV, Andrei Yuvenalyevich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ismail Barhoum
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Khalil Yusif Harb
Person · Export controlled · Sanctioned entity
Oumar Younous Abdoulay
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Ferejdun Abbasi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Vladimir Kolokolcev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hassan Muhammad DAQOU
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Elyas Nirumand Tumaj
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Abu Hatem Shaqra
Person · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Hossein Yaghoubi Miab
Person · Export controlled · Sanctioned entity · Iran
Akbar Motallebizadeh
Person · Export controlled · Sanctioned entity · Iran
Mansur Asgari
Person · Export controlled · Sanctioned entity · Iran
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Politician · Sanctioned entity · Iraq
Raji Falhout
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Virgil Griffith
Person · Export controlled · Sanctioned entity · United States of America
Khairullah Khairkhwah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Mohammad Ali Jafari
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran

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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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