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Search in: Consolidated Sanctions

Filtered: People Consolidated Sanctions

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

Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Denis Valentinovich Manturov
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Ivan Stanislavovich Tertel
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
SALEH MESFER SALEH ALSHAER
Person · Export controlled · Sanctioned entity · Yemen
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Hussam Louka
Person · Sanctioned entity · Syria
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Herman Oskarovich Gref
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Igor Petrovich Sergeenko
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Sanctioned entity · Belarus
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Bastrykin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abdullah Yahya al Hakim
Person · Export controlled · Sanctioned entity · Yemen
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
ALEXEI KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Nikolai Ivanovich Ryzhkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Gavrilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Nikonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen

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Search in: Consolidated Sanctions

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