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Search guide · Data current as of 2025-06-22

Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Amir Radfar
Person · Disqualified · Sanctioned entity · Iran
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Maria Aleksandrovna Osetrova
Person · Disqualified · Sanctioned entity · Russia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
NORD AXIS LTD
Organization · Sanctioned entity · Hong Kong SAR
Boribo Shipping Corp
Organization
Vladimir Markovich Ryskin
Person · Disqualified · Sanctioned entity · Russia
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
PMC ESPANOLA
Organization · Sanctioned entity · Russia
Lucky Fairy
Vessel · Sanctioned entity · Greece · Panama
Irina Vladimirovna Kremleva
Person · Disqualified · Sanctioned entity · Russia
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
LLC INTERVESP
Company · Disqualified · Sanctioned entity · Russia
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Zaid Salah
Person · Sanctioned entity · Syria
Deliver
Vessel · Sanctioned entity · Hong Kong SAR · India · Panama
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Company · Disqualified · Sanctioned entity · Russia
Musa Asif AL HOSSEINI
Person · Sanctioned entity · Iran
Anatolii Anatolyevich Gavrilenko
Person · Disqualified · Sanctioned entity · Russia
SOFOS
Vessel · Sanctioned entity · Cook Islands · Isle of Man · Palau · Singapore · Sierra Leone
Yaroslav Alekseevich PETRENKO
Person · Sanctioned entity · Russia
Jagath JAYASURIYA
Person · Disqualified · Sanctioned entity · Sri Lanka
Yi Tong
Vessel · Sanctioned entity · China · Liberia · Panama
Aliaksandr Valerievich BYKAU
Person · Sanctioned entity · Belarus

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Topics

5,090Sanctioned entity 2,955Disqualified 1,474Person of interest 1,317Politician 485Terrorism 226Military 186Counter-sanctioned entity 105Close Associate 89Export controlled 51Oligarch

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Data sources

5,278UK FCDO Sanctions List 4,728UK HMT/OFSI Consolidated List of Targets 3,460French National Asset Freezing System 3,453Monaco National Fund Freezing List 3,447EU Financial Sanctions Files (FSF)3,392Belgian Financial Sanctions 3,351Swiss SECO Sanctions/Embargoes 3,181US Trade Consolidated Screening List (CSL)3,147US OFAC Specially Designated Nationals (SDN) List 3,034US SAM Procurement Exclusions

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Countries

2,273Russia 515Soviet Union 460Ukraine 424Syria 415Iran 237North Korea 232Belarus 177Afghanistan 130Panama 114Iraq

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