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Search guide · Data current as of 2026-05-21

Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Tsekov
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Bhumibol Adulyadej
Person · Close Associate · Thailand
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC MIR BUSINESS BANK
Company · Export controlled · Trade risk · Sanctioned entity · Russia
JSC UMZ
Company · Export controlled · Sanctioned entity · Russia
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · PEP · Sanctioned entity · Russia
Nourredine ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Olga Vladimirovna Skabeyeva
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Hosni Mubarak
Person · Close Associate · Egypt
Alexander Dvornikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Chinghiz Aitmatov
Person · Close Associate · Kyrgyzstan · Soviet Union
Aleksei Yurievich Krivoruchko
Person · PEP · Sanctioned entity · Russia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Company · Export controlled · Sanctioned entity · Russia
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia

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