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Filtered: Legal entities

Search guide · Data current as of 2026-02-27

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Company · Export controlled · Sanctioned entity · Russia
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Shahid Sayyade Shirazi Industries (SSSI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Company · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Tatiana Golikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Garry Kasparov
Person · Politician · Croatia · Russia · Soviet Union
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ariel Sharon
Person · Politician · Israel
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq

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