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Filtered: Legal entities Export controlled

Search guide · Data current as of 2026-05-25

Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Abubakar Shekau
Person · Export controlled · Sanctioned entity · Nigeria
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Sanctioned entity · Sudan · United States
Hannibal Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Lebanon · Libya
Alexei Zhuravlyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Yuri Valentinovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Tekhnodinamika
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Company · Export controlled · Sanctioned entity · Russia
Alexey Alexandrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran · United States
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ministry of Defense Special Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Company · Export controlled · Sanctioned entity · Russia

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