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Filtered: People

Search guide · Data current as of 2026-02-14

Andrii Derkach
Person · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Darya Aleksandrovna Dugina
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Oleksandr Onishchenko
Person · Debarred entity · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Valery Mikhaylovich Korovin
Person · Debarred entity · Sanctioned entity · Russia
Yuriy Anatolyevich Prokofyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Mikhail Potepkin
Person · War crimes · Debarred entity · Sanctioned entity · Russia · Sudan
Oleksandr Dubinsky
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Vladimir Ilich Maksimenko
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Konstantin Kilimnik
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
KOSTIANTYN KULYK
Person · Debarred entity · Sanctioned entity · Ukraine
ANDRIY TELIZHENKO
Person · Debarred entity · Sanctioned entity · Ukraine
Aelita Leonidovna Mamakova
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Andrey Grigoryevich Areshev
Person · Disqualified · Debarred entity · Sanctioned entity · Georgia · Russia
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Debarred entity · Sanctioned entity · Kazakhstan · Russia
Sergei Ivanovich Saenko
Person · Debarred entity · Sanctioned entity · Russia
Natalya Petrovna Skorokhodova
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Irina Sergeyevna Bubnova
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Anton Sergeyevich Bespalov
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
Dmytro Volodymyrovych Kovalchuk
Person · Debarred entity · Sanctioned entity · Ukraine
Anton Oleksandrovych Simonenko
Person · Debarred entity · Sanctioned entity · Ukraine
Petro Anatoliyovich Zhuravel
Person · Debarred entity · Sanctioned entity · Ukraine
Masoud Jalili
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran
ELAHEH YAZDIABBASABADI
Person · Debarred entity · Sanctioned entity · Iran
SEYYED MEHDI RAHIMI
Person · Debarred entity · Sanctioned entity · Iran
ALI HADIAN
Person · Debarred entity · Sanctioned entity · Iran

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Topics

36Debarred entity 36Sanctioned entity 8Disqualified 4Politician 3Person of interest 2Crime 2Export controlled 2Wanted 1War crimes 1Military

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Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)19Ukraine NSDC State Register of Sanctions 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9Wikidata 8UK Companies House Disqualified Directors

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Countries

18Russia 12Iran 9Ukraine 3Soviet Union 1Germany 1Georgia 1Kazakhstan 1North Macedonia 1Sudan 1Uzbekistan

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