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Filtered: Regulatory Watchlists Wikidata Persons in Relevant Categories

Search guide · Data current as of 2026-01-02

Shohrat Zakir
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · China
Nikolay Shulginov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Thomas Lubanga Dyilo
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Mahdi Mohammed Hussein Al-Mashat
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Viktor Petrovich Tomenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Andrei Shevchenko
Person · Debarred entity · Politician · Sanctioned entity · Russia
Sergey Alexandrovich Martynov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Sergey Nikolayevich Muratov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Pavel Viktorovich Andreev
Person · Debarred entity · Politician · Sanctioned entity · Russia
Irina Alexandrovna Petina
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Alla Salayeva
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Maxim Borisovich EGOROV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Timur Borisovich Kanokov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oksana Khlyakina
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Htun Aung
Person · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Sergey Anatolyevich Tsyb
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aleksey Tsydenov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
MANSUR bin Zayid Al Nuhayyan
Person · Regulator action · Politician · United Arab Emirates
Aleksandr Kalashnikov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Konovalov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
ALEKSANDER MIKHAILOVICH OSIPOV
Person · Debarred entity · Politician · Sanctioned entity · Russia
Cilia Adela Flores De Maduro
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
John Lee
Person · Debarred entity · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Salar Abnoush
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Iran
ALEXANDER VLADIMIROVICH BRECHALOV
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union

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