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Filtered: Regulatory Watchlists

Search guide · Data current as of 2026-03-24

GALAKTIKA N.V.
Company · Crime
Viktor Aliaksandravich Lukashenko
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Sergey Sobyanin
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
NPK Tekhmash OAO
Company · Export controlled · Sanctioned entity · Russia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Min Aung Hlaing
Person · Disqualified · PEP · Sanctioned entity · Myanmar
Andrei Belousov
Person · Disqualified · PEP · Sanctioned entity · Russia
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · United States · Yemen
TARIQ TAHIR FALEH AL-AWNI AL-HARZI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Dzmitry Paulichenka
Person · Disqualified · Sanctioned entity · Belarus · United States
Alexander Bortnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Lavrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
'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
STROYGAZMONTAZH CORPORATION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ibrahim Hassan Tali AL-ASIRI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Mutassim Gaddafi
Person · Export controlled · Sanctioned entity · Libya
Petr Olegovich Aven
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye

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