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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Disqualified

Search guide · Data current as of 2025-05-24

Sergey Viktorovich ALTUKHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Petr Revoldovich AMMOSOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Nikolaevna ANUFRIYEVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Siarhei Aliakseevich KALINOUSKI
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Vladislav Vladimirovich Sviblov
Person · Disqualified · Sanctioned entity · Lithuania · Russia
Andrey Anatolievich ALEKSEYENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Saodat Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Gulbakhor ISMAILOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Waseem AL-KATTAN
Person · Disqualified · Sanctioned entity · Syria
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Tun Min Latt
Person · Disqualified · Sanctioned entity · Myanmar
Godwin Matanga
Person · Disqualified · Sanctioned entity · Zimbabwe
Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan
Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Ivan Aleksandrovitch MASLOV
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Boris Yakovlevich RAPOPORT
Person · Disqualified · Sanctioned entity · Russia
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela

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Topics

2,429Disqualified 1,890Sanctioned entity 864Person of interest 822Politician 72Export controlled 69Military 55Close Associate 44Counter-sanctioned entity 43Public listed company 42Debarred entity

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Data sources

1,890UK Companies House Disqualified Directors 1,889UK FCDO Sanctions List 1,888UK HMT/OFSI Consolidated List of Targets 1,886US SAM Procurement Exclusions 1,884US Trade Consolidated Screening List (CSL)1,880US OFAC Specially Designated Nationals (SDN) List 1,382Canadian Consolidated Autonomous Sanctions List 1,320French National Asset Freezing System 1,319EU Financial Sanctions Files (FSF)1,316Monaco National Fund Freezing List

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Countries

1,273Russia 539Brazil 325Soviet Union 189Iran 164Ukraine 79Belarus 78Syria 47Venezuela 41Myanmar 34China

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Search in: Regulatory Watchlists