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Search in: Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-09-29

Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya

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