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Filtered: Legal entities Disqualified

Search guide · Data current as of 2026-02-21

SPECIAL INDUSTRIES GROUP (SIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Bara al-Qatirji
Person · Disqualified · Sanctioned entity · Syria
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Radiy Faritovich Khabirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Farouk al-Sharaa
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Natallia Ivanauna Kachanava
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Yelena Mizulina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Transport Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leonid Slutsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Evgenievich TSIVILEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Hussam Al-Qatirji
Person · Disqualified · Politician · Sanctioned entity · Syria
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Anna TSIVELEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Efimovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Vladislav Tretiak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Valentinovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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