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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-05-17

Dzmitry Shautsou
Person · PEP · Sanctioned entity · Belarus · Soviet Union
Abu Zayd Umar DORDA
Person · Export controlled · Sanctioned entity · Egypt · Libya
Nikolai Ivanovich Ryzhkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Bulayev
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergei Gavrilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Tatiana Moskalkova
Person · PEP · Sanctioned entity · Belarus · Russia
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Uzbekistan
Ivan Tertel
Person · Disqualified · PEP · Sanctioned entity · Belarus
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Somalia · United States
Alfred Yekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Central Election Commission of the Russian Federation
Company · Disqualified · Sanctioned entity · Russia
Yury Trutnev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Hasan Nasrallah
Person · Export controlled · PEP · Sanctioned entity · Lebanon
Mikhail Vladimirovich DEGTYARYOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Leonidovich KOSTIN
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Zafar IQBAL
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Ella Pamfilova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexandru Caraman
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yury Gotsanyuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union
48th Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia

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Search in: Sanctioned Securities

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