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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Cyprus US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-28

Nikolay Zadornov
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Comoros · Panama · Russia
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Vladimir Arsenyev
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Christophe De Margerie
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Panama · Russia
SYRIANAIR
Company · Export controlled · Sanctioned entity · Cyprus · Syria
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Aleksey Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Aleksey Ivanovich ISAYKIN
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Aleksandr Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rami Machluf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria
Viktor Vekselberg
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

15Sanctioned entity 10Disqualified 10Person of interest 7Export controlled 6Oligarch 3mare.shadow 3Close Associate 1Public listed company 1Crime 1Bank

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Data sources

15Canadian Consolidated Autonomous Sanctions List 15US SAM Procurement Exclusions 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10UK Companies House Disqualified Directors 9Australian Sanctions Consolidated List 9Swiss SECO Sanctions/Embargoes 9Ukraine NSDC State Register of Sanctions

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Countries

15Cyprus 13Russia 5Soviet Union 3Panama 2Comoros 2Syria 2Ukraine 1Azerbaijan 1Barbados 1China

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Search in: Canadian Consolidated Autonomous Sanctions List