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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Export controlled

Search guide · Data current as of 2026-03-13

Joint Stock Company Solikamsk Plant Ural
Company · Export controlled · Sanctioned entity · Russia
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite
Company · Export controlled · Sanctioned entity · Russia
Mohammad Aman AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Public Stock Company Nevskoe Design Bureau
Company · Export controlled · Sanctioned entity · Russia
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Maksim Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Dmitry Savelyev
Person · Export controlled · PEP · Sanctioned entity · Russia
Vasily Maksimovich Vlasov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Dmitriy Lameykin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Elena Bondarenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Maksim Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vitaly Kushnarev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vladimir Ivanovich Bulavin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich Burmatov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Sergey Veremeenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Shamsail Saraliyev
Person · Export controlled · PEP · Sanctioned entity · Russia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States

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Search in: Warrants and Criminal Entities

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