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Search guide · Data current as of 2025-05-10

Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Beyshen Kasymovich Isaev
Person · Sanctioned entity · United Arab Emirates · Russia
Natalia Vladimirovna Solozhentseva
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Timur Badr
Person · Sanctioned entity · United Arab Emirates · Russia
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Khrystoforov Vasyl
Person · Sanctioned entity · United Arab Emirates · Russia
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

13Sanctioned entity 5Disqualified 3Person of interest 3Politician 1Public listed company 1Crime 1Bank 1Military 1Wanted

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities 4Wikidata Persons in Relevant Categories 4Wikidata

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Countries

13United Arab Emirates 12Russia 3Soviet Union 2Saint Kitts and Nevis 1Switzerland 1Cyprus 1France 1Ghana 1Syria 1Türkiye

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