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Search in: United States Sanctions

Filtered: United States Sanctions Graph-based entity tagging

Search guide · Data current as of 2025-05-08

Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
Aminat Akhmadova
Person · Sanctioned entity · Russia
Adib Muhanna
Person · Sanctioned entity · Syria
Leontiy Andreyevich Kondrakhin
Person · Sanctioned entity · Russia
Natalya Vladimirovna Beglova
Person · Sanctioned entity · Russia
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Muhammad Abbas
Person · Sanctioned entity · Syria
Fatima Shaykhievna Khazueva
Person · Sanctioned entity · Russia
EKATERINA VLADIMIROVNA TOROPOVA
Person · Sanctioned entity · Russia
Natalya Valeryevna Popova
Person · Sanctioned entity · Russia
Firuza Nazimovna Kerimova
Person · Sanctioned entity · Russia
Asif SHALISH
Person · Sanctioned entity · Syria
Anna Sergeevna Ershova
Person · Sanctioned entity · Russia
Tabarik Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Sahar Otri
Person · Sanctioned entity · United Kingdom · Syria
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria
Melaniya Andreyevna Kondrakhina
Person · Sanctioned entity · Russia
Amina Suleymanovna Kerimova
Person · Sanctioned entity · Russia
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Magnificent Tower Limited
Company · Debarred entity · Sanction-linked entity
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
China Unicom (BVI) Co., Ltd.
Company · Debarred entity · Sanction-linked entity
Institute of Physics
Organization · Export controlled · Sanction-linked entity · China

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Topics

58Close Associate 58Sanctioned entity 42Sanction-linked entity 41Debarred entity 13Disqualified 12Person of interest 2Export controlled 2Military

Data sources

100Graph-based entity tagging 60US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 41US DoD Chinese military companies 24Japan Economic Sanctions and List of Eligible People 19Ukraine NSDC State Register of Sanctions 17Canadian Consolidated Autonomous Sanctions List 17UK FCDO Sanctions List 17Syrian Observatory of Political and Economic Networks

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Countries

38Russia 18Syria 5United Kingdom 3United Arab Emirates 2China 2Colombia 1Switzerland 1Cyprus 1France

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Search in: United States Sanctions