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Filtered: Export controlled

Search guide · Data current as of 2026-02-22

AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Taleb NAIL
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
George Haswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Khamis Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Aleksey Korniyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Dmitry Novikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ALFASTRAKHOVANIE PLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Imperial Tula Arms Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Design Bureau of Automatics
Company · Export controlled · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Arif QASMANI
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
PMC Convoy
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Dmitry Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gholam-Hossein Mohseni-Eje'i
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Abdulmalik al-Huthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Andrei Alshevskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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