Embargo/Restricted Parties/Countries/Egypt

Sanctioned & Export-Controlled Entities in Egypt

47 entities are confirmed as originating from or operating in Egypt, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (47 total)

AL-GAMA'A AL-ISLAMIYYA

100
HIGH RISKEgypt

Aiman Muhammed Rabi Al-Zawahiri Doctor Dr.

100
HIGH RISKEgypt

Muhammad Jamal Network

100
HIGH RISKEgypt

Tharwat Salah Shihata

100
HIGH RISKEgypt

Ali Sayyid Muhamed Mustafa Bakri

100
HIGH RISKEgypt

Abdullah Ahmed Abdullah El Alfi

100
HIGH RISKEgypt

Mohammed Abdel-Halim Hemaida Saleh

100
HIGH RISKEgypt

Abd Allah Mohamed Ragab Abdel Rahman

100
HIGH RISKEgypt

Hani Al-Sayyid Al-Sebai Yusif

100
HIGH RISKEgypt

Abd El Kader Mahmoud Mohamed El Sayed

100
HIGH RISKEgypt

Mohammed Salahaldin Abd El Halim Zidane

100
HIGH RISKEgypt

Muhammad Jamal Abd-al Rahim Ahmad Al-Kashif

100
HIGH RISKEgypt

Radi Abd El Samie Abou El Yazid El Ayashi

100
HIGH RISKEgypt

Zaki Ezat Zaki Ahmed

100
HIGH RISKEgypt

Irano Misr Shipping Company

100
HIGH RISKEgypt

Tariq Anwar El Sayed Ahmed

100
HIGH RISKEgypt

Eko Development and Investment Company

95
HIGH RISKEgypt

SAYYID MOHAMMED QADHAF AL-DAM

95
HIGH RISKEgypt

PAK, Chun Il

90
HIGH RISKEgypt

QUREN SALIH QUREN AL QADHAFI

90
HIGH RISKEgypt

Ahmed Sadu JAHLEB

90
HIGH RISKEgypt

AL-SAYYID, Sarah Jamal Muhammad

90
HIGH RISKEgypt

LIWA AL-THAWRA

90
HIGH RISKEgypt

Islamic State Sinai Province

90
HIGH RISKEgypt

AL-ZOMOR, Abboud Abdul Latif Hassan

90
HIGH RISKEgypt

HASM

90
HIGH RISKEgypt

AL-ISAWI, Muhammad Ahmad 'Ali

90
HIGH RISKEgypt

ISIS-EGYPT

90
HIGH RISKEgypt

SALIM, Mu'min al-Mawji Mahmud

90
HIGH RISKEgypt

MALIK, Assim Mohammed Rafiq Abdul

90
HIGH RISKEgypt

ISIS-SINAI PROVINCE

90
HIGH RISKEgypt

SALAH, Salah Abdallah Mohamed

90
HIGH RISKEgypt

AJNAD MISR

90
HIGH RISKEgypt

EGYPTIAN MUSLIM BROTHERHOOD

90
HIGH RISKEgypt

SON, Jong Hyok

90
HIGH RISKEgypt

RI, Won Ho

90
HIGH RISKEgypt

EL AYASHI

85
HIGH RISKEgypt

Tariq Anwar El-Sayed Ahmed

85
HIGH RISKEgypt

EL SAYED

85
HIGH RISKEgypt

YUSIF

85
HIGH RISKEgypt

ZIDANE

85
HIGH RISKEgypt

MUSTAFA BAKRI

85
HIGH RISKEgypt

AL-KASHIF

85
HIGH RISKEgypt

Steel Design LLC

75
HIGH RISKEgypt

AL-AMIR ELECTRONICS

75
HIGH RISKEgypt

Huawei Technology

75
HIGH RISKEgypt

Huawei OpenLab Cairo

75
HIGH RISKEgypt

Stay Ahead of New Listings from Egypt

Watch entities from Egypt — get alerted the moment a counterparty you track is added.