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Filtered: Export controlled

Search guide · Data current as of 2026-02-21

So-called 'Lugansk People's Republic'
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Katerina Tikhonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania · United States
Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia · United States
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
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Company · Export controlled · Sanctioned entity · Russia
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
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Gennady Zyuganov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Uralvagonzavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga · United States
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan · United States
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
REUBEN OMAR LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India

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