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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases

Search guide · Data current as of 2026-05-16

Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Andrei Vorobyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Leo XIV
Person · PEP · Peru · United States · Holy See
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
Company · Sanctioned entity · Russia
Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · United States
Viktor Yushchenko
Person · PEP · Soviet Union · Ukraine
Maria Zakharova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Alexander Babakov
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Kim Jong-un
Person · Export controlled · PEP · Sanctioned entity · North Korea
Abdullah II of Jordan
Person · PEP · Jordan
Federal State Enterprise Perm Powder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Company · Export controlled · Sanctioned entity · Russia
JSC VOLGOGRADNEFTEMASH
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Mati UR-REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Than Shwe
Person · PEP · Sanctioned entity · Myanmar
Abu Ubaidah Youssef al-Annabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Algeria
Natallia Mikalaeuna Eismant
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
François Bozizé
Person · Export controlled · PEP · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Yury Chaika
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Search in: Enrichment from External Databases

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