Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Wikidata Persons in Relevant Categories

Search guide · Data current as of 2026-01-01

Victor Novozhilov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Jorge Jesus Rodriguez Gomez
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Dmitry Vasilenko
Person · Debarred entity · Politician · Sanctioned entity · Russia
Boris Alexandrovich Nevzorov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Anna Ivanovna Otke
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Lyudmila Talabayeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Krym Kazanokov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Yuri Arkharov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Margarita Pavlova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Galina Solodun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Arkady Svistunov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergey Nikolayevich Perminov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Denis Vladimirovich Gusev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Roman Viktorovich Ptitsyn
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Isakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Kislyakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Carrie Lam
Person · Debarred entity · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Mikhail Shchapov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Sergey Brilka
Person · Debarred entity · Politician · Sanctioned entity · Russia
Vladimir Litvinenko
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Tatiana Gitel
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Michel Joseph Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Valery Petrovich Usatyuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Kyrgyzstan · Russia
Gennady Ordenov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia

Previous
926 - 950 of 1341
Next

Search OpenSanctions

Search in: Regulatory Watchlists