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Filtered: Legal entities Export controlled

Search guide · Data current as of 2026-05-22

'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
AO GNPP Region
Company · Export controlled · Sanctioned entity · Russia
AL-UMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
ODK-Saturn Public Joint-Stock Company
Company · Export controlled · Sanctioned entity · Russia
al-Qa’ida in the Islamic Maghreb
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Abu Mahdi al-Muhandis
Person · Export controlled · Sanctioned entity · Iraq · Iran
Valery Gerasimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
MALIK NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mehrez AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Export controlled · Sanctioned entity · Russia
Vyacheslav Fetisov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Centre for Innovation and Technology Cooperation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
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
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Export controlled · Sanctioned entity · Russia
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Open Joint Stock Company Ilyushin Aviation Complex
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrei Kartapolov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · East Germany · Germany · Russia
Sergei Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Chernomorneftegaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

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