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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-03-16

Viktor Gennadievich Khrenin
Person · Disqualified · PEP · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Vladimir Saldo
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohammad Hasan Akhund
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Abu Mahdi al-Muhandis
Person · Export controlled · Sanctioned entity · Iraq · Iran
Dmitriy Sergeevich Peskov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-UMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
Yazd Metallurgy Industries (YMI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Nikolay Vladimirovich Levichev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Muhammad Gaddafi
Person · Export controlled · PEP · Sanctioned entity · Libya · Oman
Oleg Tsarev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Esmail Ghaani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
JSC CSPA Leninetz
Company · Export controlled · Sanctioned entity · Russia
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
27th Scientific Center of the Russian Ministry of Defense
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Khalid Abd al-Rahman Hamd AL-FAWAZ
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Isfahan Central Prison
Company · Sanctioned entity · Iran

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