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Search in: United States Sanctions

Filtered: United States Sanctions

Search guide · Data current as of 2026-03-16

Vitaliy Khotsenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Olga Kovitidi
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Yuri Sivakov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Victor Vodolatsky
Person · Disqualified · PEP · Sanctioned entity · Russia
Andrei Travnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Ivan Melnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Ebrahim Raisi
Person · Export controlled · PEP · Sanctioned entity · Iran
Elvira Nabiullina
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Vladimir Iosifovich Resin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Ihar Anatoljevich Plyshewski
Person · Disqualified · Sanctioned entity · Belarus
BM BANK PUBLIC JOINT STOCK COMPANY
Company · Trade risk · Sanctioned entity · Russia · Ukraine
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
AHMED TILEMSI
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Yan Igorevich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine

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Search in: United States Sanctions

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