Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Export controlled Graph-based entity tagging

Search guide · Data current as of 2025-12-10

Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
ABD AL-RAHMAN AL-MAGHREBI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Sergey Sergeevich Chemezov
Person · Export controlled · Sanctioned entity · Russia
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
OOO Ural-Trast
Company · Export controlled · Sanction-linked entity · Russia
Semiconductor Manufacturing South China Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China

Previous
1 - 24 of 24
Next

Search OpenSanctions

Search in: Consolidated Sanctions