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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-02-19

Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Pavel Yurievich Gubarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Kolokolcev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexei Zhuravlyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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