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Search guide · Data current as of 2026-05-25

Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Elena Aleksandrovna SHAPUROVA
Person · Disqualified · Sanctioned entity · Ukraine
Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Disqualified · Sanctioned entity · Russia
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC IQ Components
Company · Sanctioned entity · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Vladimir Vladimirovich Vladimirov
Person · Disqualified · PEP · Sanctioned entity · Russia
Tzipi Livni
Person · PEP · Israel
Vyacheslav PONOMARYOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Seleznyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Abdel Fattah el-Sisi
Person · PEP · Egypt
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Karaganov Sergey Alexandrovich
Person · Sanctioned entity · Russia · Soviet Union
Mohammad Bagher Zolghadr
Person · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Nikolay Ivanov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Zakhary Knyazevich KALASHOV
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Sergey Bezrukov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Mohammed Abdul Sattar
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Alla Pugacheva
Person · PEP · Sanction-linked entity · Israel · Russia · Soviet Union
Tony Blair
Person · PEP · European Union · United Kingdom
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands

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