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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-16

Rizvan Daniyalovich Kurbanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Makarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Rudenskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NPO Kurganpribor
Company · Export controlled · Sanctioned entity · Russia
JSC VPA TOCHMASH
Company · Sanctioned entity · Russia
Oleg Grigorievich Kozyura
Person · Disqualified · Sanctioned entity · Ukraine
AO RKB GLOBUS
Company · Export controlled · Sanctioned entity · Russia
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Abdulmalik al-Huthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Victor Pinsky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Timofey Bazhenov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Aisovich Napso
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Alexandrovich Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maxim Topilin
Person · Disqualified · Politician · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gleb Yakovlevich Khor
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States of America
MAHAMEDOU OULD SLAHI
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania
Bekkhan Agaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tetiana KUZMICH
Person · Disqualified · Sanctioned entity · Ukraine

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