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• All (161)
• People (79)
• Companies (47)
• Organizations (35)

• 27th Scientific CenterOrganization⛒SanctionedE.O. 13382
• 33rd Scientific Research and Testing InstituteOrganization⛒SanctionedE.O. 13382

  a.k.a. 33rd TsNIII

• Abdul Qadeer KhanPerson⛒SanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act

  a.k.a. ZAMAN; Haydar

• Academy of National Defense ScienceOrganization⛒SanctionedE.O. 13382
• Aerospace Industries Organization (AIO)Organization⛒SanctionedE.O. 13382
• Agroplast, a.s.Person⛒SanctionedTransfer of Lethal Military Equipment
• Alberto Di SallePerson⛒SanctionedChemical and Biological Weapons Act
• Aleksey Budnev (Russian individual)Person⛒SanctionedINKSNA
• Alexander PetrenkoPerson⛒SanctionedTransfer of Lethal Military Equipment
• Alexander Yevgeniyevich MishkinPerson⛒SanctionedE.O. 13382

  a.k.a. ALEXANDER PETROV

• Ali Akbar SalehiPerson⛒SanctionedE.O. 13382
• AluminatOrganization⛒SanctionedE.O. 13382

  a.k.a. Aluminat Production and Industrial Company

• Amir Hossein RahimyarPerson⛒SanctionedE.O. 13382
• Amr ArmanaziPerson⛒SanctionedE.O. 13382

  a.k.a. Amr Muhammad Najib al-Armanazi; Amr Najib Armanazi

• Anatoliy Vladimirovich ChepigaPerson⛒SanctionedE.O. 13382

  a.k.a. RUSLAN BOSHIROV

• Asian Ways LimitedCompany⛒SanctionedChemical and Biological Weapons Act
• Astronautics Research InstituteOrganization⛒SanctionedE.O. 13382

  a.k.a. Astronautics Systems Research Center; Aerospace Research Institute

• Atomic Energy Organization of Iran (AEOI)Organization⛒SanctionedE.O. 13382
• Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Berge Aris BalanianPerson⛒SanctionedChemical and Biological Weapons Act
• Buhary Seyed Abu TahirPerson⛒SanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
• CDM EngineeringCompany⛒SanctionedChemical and Biological Weapons Act
• Center for Innovation and Technology CooperationOrganization⛒SanctionedE.O. 13382

  a.k.a. CITC; Technology Cooperation Office +4 more

• Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)Person⛒SanctionedINKSNA
• Chang Myong-ChinPerson⛒SanctionedE.O. 13382

  a.k.a. Jang Myong-Jin

• Chen QingchangPerson⛒SanctionedChemical and Biological Weapons Act

  a.k.a. Q.C. Chen

• Cheong Yee LimitedCompany⛒SanctionedChemical and Biological Weapons Act
• China Precision Machinery Import-Export Corp.Company⛒SanctionedE.O. 12938
• Choe Chun-SikPerson⛒SanctionedE.O. 13382

  a.k.a. Ch'oe Ch'un Sik

• Chu Kyu-ChangPerson⛒SanctionedE.O. 13382

  a.k.a. Chu Kyu-Ch'ang; Ju Kyu-Chang

• Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Daniel GeigesPerson⛒SanctionedE.O. 13382; Export-Import Bank Act
• Defense Industries OrganizationOrganization⛒SanctionedE.O. 13382

  a.k.a. Defence Industries Organisation; DIO +3 more

• EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.Company⛒SanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
• Equipment Development Department of the Central Military Commission (EDD)Organization⛒SanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
• ETI Elektroteknik Sanayi ve Ticaret A.S.Company⛒SanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
• EuroAsia and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Europol Holding, Ltd.Company⛒SanctionedChemical and Biological Weapons Act
• Eyvaz Technic Manufacturing CompanyCompany⛒SanctionedE.O. 13382

  a.k.a. Eyvaz Technic; Eyvaz Technik +1 more

• FaratechOrganization⛒SanctionedE.O. 13382

  a.k.a. Faratech Co.

• Faruk YigitPerson⛒SanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
• Federal Security Service (FSB)Organization⛒SanctionedE.O. 13382

  a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI

• Fulmen GroupPerson⛒SanctionedE.O. 13382

  a.k.a. Fulmen Company

• GE PlanPerson⛒SanctionedChemical and Biological Weapons Act
• General Bureau of Atomic EnergyOrganization⛒SanctionedE.O. 13382

  a.k.a. GBAE; General Department of Atomic Energy

• Gerhard WisserPerson⛒SanctionedE.O. 13382; Export-Import Bank Act
• Gotthard LerchPerson⛒SanctionedE.O. 13382; Export-Import Bank Act
• Government of North KoreaOrganization⛒SanctionedChemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
• Government of SyriaOrganization⛒SanctionedChemical and Biological Weapons Act
• Government of SyriaOrganization⛒SanctionedE.O. 13382