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Filtered: Regulatory Watchlists Export controlled

Search guide · Data current as of 2025-08-18

Spectrum Investment Group Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Sa'ad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
Eshaq Abdulmalek Abdullah Almarwani
Person · Export controlled · Sanctioned entity · Oman · Yemen
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
STC Soft Limited
Company · Export controlled · Sanctioned entity · Russia
Ahmad Khatibi Aghada
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Baum Pvt Ltd
Organization · Export controlled · Sanctioned entity · Maldives
FATIMAH ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon
Enka Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SMARTTURBOTECH LTD
Organization · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Company · Export controlled · Sanctioned entity · Russia
Ryong Nam Rim
Person · Export controlled · Sanctioned entity · China · North Korea
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
MSD SPRL Diamond Trading
Company · Export controlled · Sanctioned entity · South Africa
STACK TELECOM LTD
Organization · Export controlled · Sanctioned entity · Russia
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ELFOR TL
Company · Export controlled · Sanctioned entity · Russia
Mohammad Hassan Mohagheghi
Person · Export controlled · Sanctioned entity · Iran
Otradnenskaya Paper and Carton Factory Limited Liability Company
Organization · Export controlled · Sanctioned entity · Russia
Pixel Devices Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alvand Motorbuilding Industries Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

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Topics

7,829Export controlled 7,804Sanctioned entity 932Disqualified 629Politician 579Person of interest 493Terrorism 222Counter-sanctioned entity 118Military 100Debarred entity 93Public listed company

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Data sources

7,761US SAM Procurement Exclusions 7,743US Trade Consolidated Screening List (CSL)7,739Taiwan Strategic High-Tech Commodities Entity List 7,685US OFAC Specially Designated Nationals (SDN) List 2,143Ukraine NSDC State Register of Sanctions 2,025Swiss SECO Sanctions/Embargoes 1,967Russian Unified State Register of Legal Entities 1,914PermID Open Data 1,819UK FCDO Sanctions List 1,818French National Asset Freezing System

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Countries

2,956Russia 981Iran 701China 346North Korea 336Syria 327Lebanon 299Türkiye 272United Arab Emirates 272Iraq 264Hong Kong SAR

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Search in: Regulatory Watchlists