Dmitry Vladimirovich Gusev

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS