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Filtered: Sanctioned Securities Debarred entity

Search guide · Data current as of 2025-12-30

Olga Nikolaevna ZANKO
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrei Anatolievich ALEKSYENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Vladimirovich ZHOGA
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Hassan Muhammad Daqqou
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
DMITRIY EVGENIEVICH SHEVTSOV
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Konstantin Mikhailovich Bakharev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergey Lisovskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Valerevich Malofeev
Person · Debarred entity · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Kozak
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company "Scientific And Production Association 'Impuls'"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · United States
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company National Settlement Depository
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO 'Institute Giprostroymost - Saint-Petersburg'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Matiur Rehman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Andrei Isayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergey Konstantinovich Nosov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Tokarev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Jin-Sok KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
So-called Donetsk People's Republic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)

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