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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists

Search guide · Data current as of 2026-03-26

Saif al-Adel
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Egypt · United States
MUHAMMAD AL-HABU
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Promsvyazbank Public Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
MINISTRY OF NATIONAL DEFENCE
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Muhammad Jabril ABDUL RAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khalil Haqqani
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Svetlana Savitskaya
Person · PEP · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Suleyman Kerimov
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Abdur REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Viktor Gennadievich Khrenin
Person · Disqualified · PEP · Sanctioned entity · Belarus
Vladimir Saldo
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
ODK-Saturn Public Joint-Stock Company
Company · Export controlled · Sanctioned entity · Russia
Fereidoun ABBASI-DAVANI
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Mahdi al-Muhandis
Person · Export controlled · Sanctioned entity · Iraq · Iran

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