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Search in: United States Sanctions

Filtered: United States Sanctions Disqualified

Search guide · Data current as of 2025-06-06

Olga Borisovna LYUBIMOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitriy Yuryevich GRIGORENKO
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg F. SILCHENKO
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Pavel KARPOV
Person · Disqualified · Sanctioned entity · Russia
Andrey Pechegin
Person · Disqualified · Sanctioned entity · Russia
Alexander Vladimirovich NAROLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Nataliya Vladimirovna POLUYANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Lipetsk Mechanical Plant LLC
Company · Disqualified · Sanctioned entity · Russia
Natalya Alekseevna Budarina
Person · Disqualified · Sanctioned entity · Germany · Russia
Viktor Grigoryevich Yakubets
Person · Disqualified · Sanctioned entity · Russia
Tatyana Valentinovna Khomenko
Person · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BITVAN
Company · Disqualified · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vadim Konstantinovich Kalinin
Person · Disqualified · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Kyaw Min Oo
Person · Disqualified · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Organization · Disqualified · Sanctioned entity · Russia
Alain Francois Viviane Goetz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye

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Topics

1,961Disqualified 1,961Sanctioned entity 877Person of interest 838Politician 83Export controlled 77Military 57Close Associate 46Public listed company 45Counter-sanctioned entity 32Bank

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Data sources

1,961UK Companies House Disqualified Directors 1,957UK FCDO Sanctions List 1,957UK HMT/OFSI Consolidated List of Targets 1,949US Trade Consolidated Screening List (CSL)1,916US OFAC Specially Designated Nationals (SDN) List 1,904US SAM Procurement Exclusions 1,425Canadian Consolidated Autonomous Sanctions List 1,355EU Financial Sanctions Files (FSF)1,355French National Asset Freezing System 1,354Monaco National Fund Freezing List

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Countries

1,314Russia 330Soviet Union 194Iran 175Ukraine 85Syria 82Belarus 47Myanmar 46Venezuela 35China 26United Kingdom

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Search in: United States Sanctions