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Filtered: Regulatory Watchlists Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-12-30

Yong Sik Pak
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Vladimir Alexandrovich BESPALOV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Anatoly Bifov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Tarek William Saab Halabi
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Lyubov Glebova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Farit Mubarakshevich Mukhametshin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Inna Svyatenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Karginov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Bidzina Ivanishvili
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Boris Gladkikh
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Evgenievich MARCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aleksey Sitnikov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikita Chaplin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fomichyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Artem Yurievich Kiriyanov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gimbatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilia Volfson
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yana Lantratova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Koshelev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artem Bitchaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Anton Viktorovich KOLTSOV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Dmytro Tabačnyk
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Valeryevich NIKITIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Liliya Salavatovna GUMEROVA
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union

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