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Search guide · Data current as of 2026-04-18

Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maria Kiselyova
Person · PEP · Sanctioned entity · Russia
Iyad Ag Ghaly
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Murat Kumpilov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Abdullah Gül
Person · PEP · Türkiye
Sergei Neverov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Vladislav Surkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Mohammed VI of Morocco
Person · PEP · Morocco
Mykola Azarov
Person · PEP · Sanctioned entity · Soviet Union · Ukraine
Andrey Chibis
Person · Disqualified · PEP · Sanctioned entity · Russia
Bi Sidi Souleymane
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Office or Headquarters for the Promotion of Virtue and Prevention of Vice
Company · Disqualified · Sanctioned entity · Iran
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Pavlo Ihorovych Filipchuk
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Joint Stock Company State Machine Building Design Bureau Vympel by Name I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Tupolev JSC
Company · Export controlled · Sanctioned entity · Russia
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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