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Filtered: Legal entities

Search guide · Data current as of 2026-01-08

GRODNO AZOT
Company · Debarred entity · Sanctioned entity · Belarus
Seyed Hojjatollah QUREISHI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Prince Edward, Duke of Edinburgh
Person · Politician · United Kingdom
Omar Mahmoud Uthman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestine · United States
Dmitry Konstantinovich Kiselyov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Dmitry Rogozin
Person · Debarred entity · Politician · Sanctioned entity · Belgium · Russia · Soviet Union
STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Alfa-Bank JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Jan 'ABD AL-SALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Mikhail Efimovich Fradkov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Maria Zakharova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Gurbanguly Berdimuhamedow
Person · Politician · Soviet Union · Turkmenistan
Paul Malong Awan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
RAED M HIJAZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · United States
JSC Makeyev State Rocket Center
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kazan State Gunpowder Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Sergey Glazyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Fazul Abdullah Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Abu Musab al-Zarqawi
Person · Politician · Sanctioned entity · Jordan
Igor Rotenberg
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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