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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Export controlled

Search guide · Data current as of 2026-05-21

Khaled Mashal
Person · Export controlled · PEP · Sanctioned entity · Jordan · Palestine · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Zawaya Group for Development and Investment Co Ltd
Company · Export controlled · Sanctioned entity · Spain · Sudan
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
Electro Optic Sairan Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ABDUL KABIR MUHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Arzamas Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mochammad ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran
Bashir Mohamed Mahamoud
Person · Export controlled · Sanctioned entity · Somalia
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Khamis QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq · United States
Nikolay Vasilyev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Belarus · Russia
Sergey Pavlovich Obukhov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Sergey Petrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company State Research Institute of Instrument Engineering
Company · Export controlled · Sanctioned entity · Russia
ALFASTRAKHOVANIE PLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Design Bureau of Automatics
Company · Export controlled · Sanctioned entity · Russia

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Search in: Sanctioned Securities

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