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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Graph-based entity tagging

Search guide · Data current as of 2026-01-17

Dhu al-Himma Shalish
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Salim Saleh Kony
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Sudan
Anastasia Ignatova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Atef Najib
Person · Debarred entity · Sanctioned entity · Syria
ELENA MILSKAYA
Person · Debarred entity · Sanctioned entity · Russia
Artyom Alexandrovich USS
Person · Debarred entity · Sanctioned entity · Russia
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Valery Mikhaylovich Korovin
Person · Debarred entity · Sanctioned entity · Sanction-linked entity · Russia
KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
VARVARA ANDREYEVNA SKOCH
Person · Disqualified · Debarred entity · Sanctioned entity · Cyprus · United Kingdom · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Moe Aung
Person · Sanctioned entity · Myanmar
Andrey Patrushev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Karina Ramzanovna Kadyrova
Person · Debarred entity · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Olga Viktorovna Shuvalova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
MAKSIM YURIEVICH VOROBYOV
Person · Debarred entity · Sanctioned entity · Russia

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