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Filtered: Legal entities

Search guide · Data current as of 2026-02-24

Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ségolène Royal
Person · Politician · France · Senegal
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · France · United States
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
FKP "Avangard"
Company · Export controlled · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Karjakin
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Dzmitry Shautsou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zaldostanov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
ZAKHARI KALASHOV
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Ebrahim Raisi
Person · Export controlled · Politician · Sanctioned entity · Iran
Dmitry Kozak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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