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Filtered: Disqualified Latvia FIU Sanctions

Search guide · Data current as of 2025-08-26

2Rivers Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Alfa Bank Belarus
Organization · Disqualified · Sanctioned entity · Belarus
Alfastrakhovanie Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kirill Mikhailovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
публичное акционерное общество "Аэрофлот - российские авиалинии"
Company · Disqualified · Sanctioned entity · Russia
Marks Blats
Person · Disqualified · Sanctioned entity · Israel · Lithuania · Latvia
Joint Stock Company Concern Kalashnikov
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Umatex JSC
Company · Disqualified · Sanctioned entity · Russia
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
AO 'Institute Giprostroymost-Saint-Petersburg'
Organization · Disqualified · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Pyotr Aven
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Alisher Usmonov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Igor Sechin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Sergei Viktorovich Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

22Disqualified 22Sanctioned entity 12Export controlled 10Person of interest 6Frozen asset 6Politician 4Public listed company 3Bank 3Close Associate 2Oligarch

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Data sources

22UK Companies House Disqualified Directors 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 22Latvia FIU Sanctions 19US Trade Consolidated Screening List (CSL)18Ukraine NSDC State Register of Sanctions 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)

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Countries

18Russia 6Soviet Union 2United Kingdom 2Latvia 1Belarus 1China 1Cyprus 1Israel 1India 1Lithuania

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