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Filtered: Sanctioned entity

Search guide · Data current as of 2026-01-02

Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC OBORONLOGISTICS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Haji Abdul Basir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
MOHAMAD IQBAL ABDURRAHMAN,
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABU ZAID OMAR DOURDA
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Tatiana Moskalkova
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia
Ella Pamfilova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Artur Taymazov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Aleh Siarheevich Haidukevich
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus
Alfred Ekatom
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Netherlands
SALEH MESFER SALEH ALSHAER
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
OAO MINSKI AVTOMOBILNYI ZAVOD
Company · Debarred entity · Sanctioned entity · Belarus
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
JAMIL HAMIEH
Person · Debarred entity · Sanctioned entity · United States
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Debarred entity · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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