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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Export controlled

Search guide · Data current as of 2026-03-06

Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Irkutsk Aviation Plant
Company · Export controlled · Sanctioned entity · Russia
Saif al-Adel
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
MINISTRY OF NATIONAL DEFENCE
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Esmail Ghaani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Abdur REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yazd Metallurgy Industries (YMI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Russian Ministry of Defence 27th Scientific Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ODK-Saturn Public Joint-Stock Company
Company · Export controlled · Sanctioned entity · Russia
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-UMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen

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Search in: Sanctioned Securities

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