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

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
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
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
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Nur Al-Din AL-DIBISKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Angelo Ramirez TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Źmicier Hara
Person · PEP · Sanctioned entity · Belarus · Georgia
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Kamala Harris
Person · PEP · United States
Mousa Mohammed Abu Marzook
Person · Export controlled · PEP · Sanctioned entity · Egypt · Palestine · United States
Vladimir Petrovich Kononov
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Boris Viktorovich Obnosov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Burlyayev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Larisa Dolina
Person · PEP · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Yury Afonin
Person · Disqualified · PEP · Sanctioned entity · Russia
Abdullah Gül
Person · PEP · Türkiye
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Ali Abdullah Ayyoub
Person · PEP · Sanctioned entity · Syria
Mohammed VI of Morocco
Person · PEP · Morocco

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