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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Debarred entity

Search guide · Data current as of 2026-02-25

Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Export controlled · Sanctioned entity · Russia
BANK URALSIB OAO
Company · Disqualified · Sanctioned entity · Russia
Iran Centrifuge Technology Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Structura National Technologies
Company · Disqualified · Sanctioned entity · Russia
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDUL HABIB ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bashir Mohamed Mahamoud
Person · Export controlled · Sanctioned entity · Somalia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Federal State Enterprise Kamensky Combine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alexei Didenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Beglov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Evgeny Moskvichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Vladimir Artyakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Dmitrijeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Khalid Mishaal
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
ARTYOM ALEKSEYEVICH ZDUNOV
Person · Politician · Sanctioned entity · Russia

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