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Search in: United States Sanctions

Filtered: United States Sanctions Disqualified

Search guide · Data current as of 2025-06-09

Iran Aircraft Manufacturing Company
Company · Disqualified · Sanctioned entity · Iran
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syriatel
Company · Disqualified · Sanctioned entity · Syria
Dmitry Vladimirovich Gusev
Person · Disqualified · Sanctioned entity · Russia
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Sanctioned entity · Russia
Artem Konstantinovich DUNKO
Person · Disqualified · Sanctioned entity · Belarus
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Natalya Ivanova Smirnova
Person · Disqualified · Sanctioned entity · Russia
Mohammed Saad H. Alzahrani
Person · Disqualified · Sanctioned entity · Saudi Arabia
OJSC KEREMET BANK
Company · Disqualified · Sanctioned entity · Kyrgyzstan
Nina Viktorovna DOROKHOVA
Person · Disqualified · Sanctioned entity · Russia
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Elena Adolfovna Borisenko
Person · Disqualified · Sanctioned entity · Russia
Alexander Nikolaevich Ganov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Vladimirovich GARIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuri Konstantinovich VALYAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Zarif Zakirovich Baiguskarov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yurevich Pinchuk
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Olga Mikhailovna GERMANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Igorevich AZAROV
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Konstantinovich Akimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Igorevich Akimov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Anatoli Gennadievich AKSAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia