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Search in: United States Sanctions

Filtered: United States Sanctions

Search guide · Data current as of 2026-03-16

Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
OJSC RADIOAVIONIKA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Al-Haramain & Al Masjed Al Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
FKP "Avangard"
Company · Export controlled · Sanctioned entity · Russia
Denis Valentinovich Manturov
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Viktorovich Gusev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Konstantin Mikhailovich Bakharev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Andrei Ivanavich Shved
Person · PEP · Sanctioned entity · Belarus
Qarchak Prison
Organization · Sanctioned entity · Iran
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Company · Export controlled · Sanctioned entity · Russia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Public Joint Stock Company Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Search in: United States Sanctions

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