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Search guide · Data current as of 2026-04-06

JSC KBP INSTRUMENT DESIGN BUREAU
Company · Export controlled · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
ABDUL HABIB ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Federal State Enterprise Ya M Sverdlov Plant
Company · Disqualified · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektrotyaga
Company · Export controlled · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-AQSA FOUNDATION
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Dmitry Iurevich GORA
Person · PEP · Sanctioned entity · Belarus · Georgia
Mihail Kiselev
Person · Disqualified · PEP · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Export controlled · PEP · Sanctioned entity · Sudan · South Sudan
Andrii Derkach
Person · PEP · Sanctioned entity · Russia · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
OUMAR YOUNOUS ABDOULAY
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Aysen Nikolayev
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexei Navalny
Person · Close Associate · Russia · Soviet Union
Aleksandr Aleksandrovich KOZLOV
Person · PEP · Sanctioned entity · Russia · Soviet Union
Igor Konashenkov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union
Vasyl NIKITIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Uzbekistan
Boris Viktorovich Obnosov
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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