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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Export controlled

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

Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Company · Export controlled · Sanctioned entity · Russia
Haji Basir and Zarjmil Company Hawala
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Gennady Zyuganov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Ramzi Mohammed Abdullah BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Pakistan · Saudi Arabia · Sudan · United States · Yemen
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Uralvagonzavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Joseph Kony
Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Nikolay Sergeyevich Valuev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Doku UMAROV
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · United States · Yemen

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Search in: Enrichment from External Databases

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