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Filtered: Export controlled

Search guide · Data current as of 2026-04-15

Ali Kony
Person · Export controlled · Sanctioned entity · Sudan
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Saratovski Radiopribornyi Zavod
Company · Export controlled · Sanctioned entity · Russia
Nur Al-Din AL-DIBISKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Angelo Ramirez TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Mousa Mohammed Abu Marzook
Person · Export controlled · PEP · Sanctioned entity · Egypt · Palestine · United States
Iyad Ag Ghaly
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Bi Sidi Souleymane
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Joint Stock Company State Machine Building Design Bureau Vympel by Name I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Tupolev JSC
Company · Export controlled · Sanctioned entity · Russia
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nikolay Pankov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Andrey Konstantinovich Isaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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