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Review current Embargo registry identities associated with supported BIS, OFAC, EU, UK, and other export-control and sanctions sources. Each record links to the available identity, membership, and issuing-authority evidence.
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Compare a submitted name with registry candidates, then review identity and authority evidence before deciding whether a result describes the same party.
47,564records currently sit in the model's higher-review band · context only
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Ougla Abid Sakr Al-Koubaïssi
Iraq
Najmuddin Faraj Ahmad
Iraq
Ummah Tameer e-Nau (UTN)
Afghanistan
Joint Stock Company Concern Central Institute for Scientific Research Elektropribor
Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Iraq
Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”
Russia
Taghtiran Kashan Company
Iran
Joint Stock Company Bryansk Automobile Plant
Russia
Abdul Samad Achekzai
Afghanistan
Mus'ab Mustafa Abu al Qassim Omar
Libya
Yasin Ali Baynah
Somalia
Ahmed Shah Noorzai Obaidullah
Pakistan
SOUSSOU, Habib
Central African Republic
Gul Agha Ishakzai
Afghanistan
Harakat-Ul Jihad Islami
Afghanistan
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Russia
Zaliv Amerika
Russia
7th of Tir
Iran
Ethera
Russia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Tunisia
Hamdullah Nomani
Afghanistan
Mohammad Essa Akhund
Afghanistan
Crimean Sea Ports
Ukraine
Military Intelligence Directorate
Syria
Zevs
Russia
Ibrahim Hassan Tali Al-Asiri
Saudi Arabia
Rashid Taan Kathim
Iraq
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Iraq
Abdul-Haq Wassiq Maulavi
Afghanistan
Abdul Manan Nyazi Mullah
Afghanistan
Abdul Manan Agha Haji
Pakistan
Tosse Silooha
Iran
The Houthis
Yemen
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Russia
Aleksander Viktorovich KOCHKIN
Russia
Aleksandr Viktorovich GALKIN
Russia
Aleksandr Sergeevich MALYKHIN
Ukraine
Aleksandr Petrovitj PETROV
Russia
Aleksandr Vasiljevitj RAKITIN
Russia
Hani Al-Sayyid Al-Sebai Yusif
Egypt
Dinorah Yoselin Bustamante Puerta
Venezuela
Al-Nusrah Front for the People of the Levant
Country not recorded
Sanam Industrial Group
Iran
Lengiproneftekhim OOO
Russia
Andrej Leonidovitj KRASOV
Russia
Andrej Mikhajlovitj MAKAROV
Russia
Andrej Vladimirovitj JATSKIN
Russia
Joint Stock Company "Soedinitel"
Russia
Anna Evgenievna TSIVILYOVA
Russia
ANSAR AL-DINE
Mali
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Iraq
Al-Akhtar Trust International
Pakistan
Aous “Ali” ASLAN
Syria
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Mohamed Belkalem
Algeria
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
DR Congo
State enterprise "Universal-Avia"
Ukraine
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Russia
Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
Iran
Abdul Hakim Murad
Pakistan