Search guide · Data current as of
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Person · Disqualified · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Company · Export controlled · Sanctioned entity · Iran
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Person · Disqualified · Sanctioned entity · Syria
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Sanctioned entity · Germany · Israel · Latvia · Russia
Person · Politician · Sanctioned entity · Bulgaria
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Person · Sanctioned entity · Cyprus · Italy · Monaco
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Person · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · DR Congo · France · United Kingdom
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Person · Sanctioned entity · United Kingdom · Ukraine
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Company · Sanctioned entity · Spain · United Kingdom
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