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Search guide · Data current as of 2026-04-09

Sergey Zheleznyak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Alexandru Caraman
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yevgeny Dietrich
Person · PEP · Sanctioned entity · Russia
Nursultan Nazarbayev
Person · PEP · Kazakhstan · Soviet Union
Dmitry Kozak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
KATRANGI ELECTRONICS
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Jamiel HAMIEH
Person · Sanctioned entity · United States
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Dubnensky Machine Building Plant Named After NP Fedorov
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Sami Jasim Muhammad al-Jaburi
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Victoria, Crown Princess of Sweden
Person · Close Associate · Sweden
Veniamin Ivanovich Kondratyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Benazir Bhutto
Person · Close Associate · Pakistan
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergei Surovikin
Person · PEP · Sanctioned entity · Russia
Ebrahim Raisi
Person · Export controlled · PEP · Sanctioned entity · Iran
Yury Gotsanyuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
Ségolène Royal
Person · PEP · France · Senegal
Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · Marshall Islands · Russia
Lenpromtransproyekt
Company · Disqualified · Sanctioned entity · Russia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Feliciano Semborio DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States

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