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Filtered: Legal entities

Search guide · Data current as of 2026-04-07

Kaniyat militia
Organization · Disqualified · Sanctioned entity · Libya
Hossein Salami
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Tarkhan Ismailovich Gaziyev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania · United States
Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Haji Basir and Zarjmil Company Hawala
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Yevgeny Balitsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Recep Tayyip Erdoğan
Person · PEP · Türkiye
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Company · Export controlled · Sanctioned entity · Russia
Luhansk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Alexey Alexandrovits Mordaschov
Person · Sanctioned entity · Russia · Soviet Union
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ruben Pestano, Jr. LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Sergei Aksyonov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Gennady Zyuganov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Ali Khamenei
Person · PEP · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia · United States

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