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Filtered: Legal entities

Search guide · Data current as of 2026-05-18

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Haji Abdul Satar Haji Abdul MANAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Defense Technology and Science Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Seyed Hojatollah Ghoreishi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Promsvyazbank Public Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Mustafa Hajji Muhammad KHAN
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Alina Kabaeva
Person · Disqualified · PEP · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Sergei Vladilenovich Kiriyenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Mishustin
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vyacheslav Volodin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Fardis Prison
Company · Sanctioned entity · Iran
Pouya Air
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
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Esmail Ghaani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Egypt · United States
Mohammad Hasan Akhund
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
William Alexander of the Netherlands
Person · PEP · Netherlands
Sergey Evgenievich TSIVILEV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah of Saudi Arabia
Person · Close Associate · Saudi Arabia
Viktor Gennadievich Khrenin
Person · Disqualified · PEP · Sanctioned entity · Belarus
Muhamad Ali al-Hebo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry of National Defence
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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