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

Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ignace Murwanashyaka
Person · Export controlled · Sanctioned entity · Germany · Rwanda
Ilyas Kashmiri
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Muhammed Atif
Person · Export controlled · Sanctioned entity · Egypt
Umar Abdulrahman
Person · Export controlled · Politician · Sanctioned entity · Egypt
Ali Shamkhani
Person · Export controlled · Politician · Sanctioned entity · Iran
Fahd Jasim AL-FREIJ
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
GHOLAMALI HADDAD ADEL
Person · Export controlled · Politician · Sanctioned entity · Iran
Ігор Шувалов
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Jose Antonio Urruticoechea BENGOECHEA
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain · France
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Hosein Dehqan
Person · Export controlled · Politician · Sanctioned entity · Iran
Mahmud Alawi
Person · Export controlled · Politician · Sanctioned entity · Iran
Mr Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Hasan Gul
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Gennadiy TIMCHENKO
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Viktor Goremykin
Person · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Iltjakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
IBRAHIM HASAN TALI AL-'ASIRI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Sergey Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna Ostanina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Grigorjevitj RUMJANTSEV
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valiollah Seif
Person · Export controlled · Politician · Sanctioned entity · Iran
Kidyaev Viktor Borisovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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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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