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Search guide · Data current as of 2025-08-29

Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Mazen Hassan Al-Zein
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Huseyin Sahin
Person · Export controlled · Sanctioned entity · Türkiye
SWEDISH RESISTANCE MOVEMENT
Organization · Export controlled · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Aleksandr Aleksandrovich Pushkov
Person · Export controlled · Sanctioned entity · Estonia · Russia
CITIIMPEX
Organization · Export controlled · Sanctioned entity · Russia
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Beijing High Voltage Science Research Center
Company · Debarred entity · Export controlled · Sanctioned entity · China
Ali Ashour DAGHIR
Person · Export controlled · Sanctioned entity · United Kingdom
Mireille Chahine
Person · Export controlled · Sanctioned entity
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Gazpromneft Marine Bunker Ltd
Organization · Export controlled · Sanctioned entity · Russia
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Affiliates International
Organization · Export controlled · Sanctioned entity · Pakistan
Limited Liability Company Welltech
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Radiopriborsnab"
Company · Export controlled · Sanctioned entity · Russia
JSC BALTIC PLANT
Company · Export controlled · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
INZHENERNAYA FIRMA AB UNIVERSAL
Company · Export controlled · Sanctioned entity · Russia
Farshad Ghazi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
OAO RADIOPRIBOR
Company · Export controlled · Sanctioned entity · Russia

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Topics

7,832Export controlled 7,807Sanctioned entity 943Disqualified 646Person of interest 629Politician 496Terrorism 221Counter-sanctioned entity 118Military 100Debarred entity 93Public listed company

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Data sources

7,764US SAM Procurement Exclusions 7,744US Trade Consolidated Screening List (CSL)7,742Taiwan Strategic High-Tech Commodities Entity List 7,686US OFAC Specially Designated Nationals (SDN) List 2,190Ukraine NSDC State Register of Sanctions 2,024Swiss SECO Sanctions/Embargoes 1,968Russian Unified State Register of Legal Entities 1,927PermID Open Data 1,817French National Asset Freezing System 1,808EU Financial Sanctions Files (FSF)

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Countries

2,959Russia 982Iran 700China 345North Korea 340Syria 327Lebanon 299Türkiye 272United Arab Emirates 272Iraq 265Hong Kong SAR

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Search in: Regulatory Watchlists