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Search guide · Data current as of 2026-05-18

'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Ibrahim Hassan Tali Al-Asiri
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maria Vladimirovna Vorontsova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
George H. W. Bush
Person · Close Associate · United States
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Mutassim QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Alexander Karelin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Svetlana Savitskaya
Person · PEP · Sanctioned entity · Russia · Soviet Union
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Nikolai Patrushev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Hani Muhammad Yusuf AL-SIBA'I
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Sergey Lavrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Saparmyrat Nyýazow
Person · Close Associate · Soviet Union · Turkmenistan
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria
Abu Hamza AL-MASRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Vladimir Abdualievich Vasiliev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Dugin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Haji Abdul Satar Haji Abdul MANAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Seyed Hojatollah Ghoreishi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mustafa Hajji Muhammad KHAN
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Alina Kabaeva
Person · Disqualified · PEP · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Sergei Vladilenovich Kiriyenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

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