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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions

Search guide · Data current as of 2026-05-17

Mohammad Hasan Akhund
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Sergey Evgenievich TSIVILEV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
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
Muhammad Jabril ABDUL RAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Joint Stock Company State Transportation Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Engineering Center of Innovative Technologies
Company · Export controlled · Sanctioned entity · Russia
Khalil Haqqani
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Ekaterina Gubareva
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Nikolay Vladimirovich Levichev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Donald Trump
Person · PEP · Counter-sanctioned entity · United States
Vladimir Saldo
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Konstantinov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
JSC “Holding Company ‘LENINETZ’”
Company · Export controlled · Sanctioned entity · Russia
27th Scientific Center of the Russian Ministry of Defense
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
Abdur REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Vladimir Antyufeyev
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Muhammad Gaddafi
Person · Export controlled · PEP · Sanctioned entity · Libya · Oman
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: Consolidated Sanctions

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