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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Graph-based entity tagging

Search guide · Data current as of 2026-03-01

Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Atif Najib
Person · Disqualified · Sanctioned entity · Syria
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ELENA MILSKAYA
Person · Sanctioned entity · Russia
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Artyom Alexandrovich USS
Person · Sanctioned entity · Russia
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Moe Aung
Person · Sanctioned entity · Myanmar
Karina Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom

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Search in: Sanctioned Securities

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