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Filtered: Export controlled

Search guide · Data current as of 2026-05-13

Ramzi Mohammed Abdullah BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Joseph Kony
Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Doku UMAROV
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Nikolay Sergeyevich Valuev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Abd al-Muhsin Al-Libi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Said Jan ‘Abd Al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · United States · Yemen
Green Pine Associated Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Seifallah Ben HASSINE
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Jamil Mukulu
Person · Export controlled · Sanctioned entity · Uganda
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States

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