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Search guide · Data current as of 2025-08-11

Mohammed Saad H. Alzahrani
Person · Disqualified · Sanctioned entity · Saudi Arabia
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Viktor Evgenievich MYACHIN
Person · Disqualified · Sanctioned entity · Russia
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mikhail Valerievich ZHUKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Natalya Vladislavovna PUZYRNIKOVA
Person · Disqualified · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Artem Konstantinovich Dunko
Person · Disqualified · Sanctioned entity · Belarus
Andrei Sergeevich Olkhovsky
Person · Disqualified · Sanctioned entity · Russia
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Natalya Ivanova Smirnova
Person · Disqualified · Sanctioned entity · Russia
Aleksandr Sergejevitj KAMYSJOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Elena Adolfovna Borisenko
Person · Disqualified · Sanctioned entity · Russia
Anna ZAMARAEVA
Person · Disqualified · Sanctioned entity · Russia
Alexander Nikolaevich Ganov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Rong Yu Shipping Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Alvand Motorbuilding Industries Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ibrahim Ma'ala
Person · Sanctioned entity · Syria

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Topics

5,305Sanctioned entity 3,020Disqualified 1,808Export controlled 1,576Person of interest 1,318Politician 487Terrorism 234Military 188Counter-sanctioned entity 101Close Associate 88Sanction-linked entity

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Data sources

5,530UK FCDO Sanctions List 4,786UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,475EU Financial Sanctions Files (FSF)3,445Swiss SECO Sanctions/Embargoes 3,393Belgian Financial Sanctions 3,194US Trade Consolidated Screening List (CSL)3,159US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,419Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 178Afghanistan 173Panama 138Liberia

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