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Search guide · Data current as of 2026-04-07

Chun-Sik Choe
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · North Korea
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
BOUBAKER BEN HABIB BEN AL-HAKIM
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Guillaume V, Grand Duke of Luxembourg
Person · PEP · Luxembourg
Liz Truss
Person · PEP · United Kingdom
Abdel Fattah el-Sisi
Person · PEP · Egypt
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Karaganov Sergey Alexandrovich
Person · Sanctioned entity · Russia · Soviet Union
Cristina Fernández de Kirchner
Person · PEP · Argentina
Leonid Kalashnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Andrei Klishas
Person · Disqualified · PEP · Sanctioned entity · Russia
Bezrukov Sergey Vitalyevich
Person · PEP · Sanctioned entity · Russia · Soviet Union
Maxim Oreshkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Aliaksei Mikalaevich Auramenka
Person · PEP · Sanctioned entity · Belarus
Frank-Walter Steinmeier
Person · PEP · Germany
Alexey Likhachev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China HEAD Aerospace Technology Co
Company · Export controlled · Sanctioned entity · China · France · Netherlands
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
JSC Tinkoff Bank
Company · Disqualified · Sanctioned entity · Russia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
JSC Academician M.F. Reshetnev Information Satellite Systems
Company · Export controlled · Sanctioned entity · Russia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye

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