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Search guide · Data current as of 2025-08-15

Moscoms LLC
Company · Disqualified · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Joint-stock company "Surgutinvestneft"
Company · Disqualified · Sanctioned entity · Russia
THEMIS
Vessel · Sanctioned entity · Hong Kong SAR · Liberia · Panama
Viktor Andreevich Nikolaev
Person · Disqualified · Sanctioned entity · Russia
Konstantin ZAVIZENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oleg Vasilyevich Kryukov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Disqualified · Sanctioned entity
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Hossein Nejat
Person · Export controlled · Sanctioned entity · Iran
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Ryom
Person · Sanctioned entity · North Korea
Joint Stock Company Registrator Intraco
Company · Disqualified · Sanctioned entity · Russia
Oriental Review
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
Ma Jin
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama · Russia · Singapore
Dmitry Aleksandrovich KHOROSHILOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Anatoljevitj SERJOZJENKO
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich TELIKANOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sha'afiq Masa
Person · Sanctioned entity · Syria

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Topics

5,301Sanctioned entity 3,052Disqualified 1,993Export controlled 1,585Person of interest 1,317Politician 487Terrorism 234Military 189Counter-sanctioned entity 102Close Associate 94Sanction-linked entity

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Data sources

5,526UK FCDO Sanctions List 4,783UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,479Swiss SECO Sanctions/Embargoes 3,475EU Financial Sanctions Files (FSF)3,392Belgian Financial Sanctions 3,198US Trade Consolidated Screening List (CSL)3,163US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,420Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 179Afghanistan 173Panama 142Liberia

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