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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

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

Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
MSP Kala Naft Co. Tehran
Company · Disqualified · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Olga Amelchenkova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Aymani Kadyrova
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Anatoliy Petrovich LAPPO
Person · Sanctioned entity · Belarus
Saif al-Arab Gaddafi
Person · Export controlled · Sanctioned entity · Libya
Sergey Zheleznyak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Kyrgyzstan · Russia
Sergey Sergeyevich KRAVTSOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Yuri Khadzimuratavich Karaev
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia
Ivan Uladzimiravich Kubrakou
Person · Disqualified · PEP · Sanctioned entity · Belarus
Joint Stock Company Star
Company · Export controlled · Sanctioned entity · Russia
Saleh Mesfer Alshaer
Person · Export controlled · Sanctioned entity · Yemen
Open Joint Stock Company Minsk Automobile Plant
Company · Sanctioned entity · Belarus
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
RSB Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vitaliy Khotsenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Olga Fedorovna Kovitidi
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexander Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Veniamin Ivanovich Kondratyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

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Search in: Sanctioned Securities

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