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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-05-15

LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Feliciano Semborio DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Igor Yuryevich CHAIKA
Person · Sanctioned entity · Russia · Soviet Union
Marat Shakirzyanovich Khusnullin
Person · Disqualified · PEP · Sanctioned entity · Russia
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Konstantin Mikhailovich Bakharev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Konstantin Anatolyevich Chuychenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladislav Surkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Mykola Azarov
Person · PEP · Sanctioned entity · Soviet Union · Ukraine
Ebrahim Raisi
Person · Export controlled · PEP · Sanctioned entity · Iran
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Algoney Hamdan Daglo Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Kenya · Sudan
Ahmed Dabbashi
Person · Export controlled · Sanctioned entity · Libya
Alexander Bastrykin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Iyad AG GHALI
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Murat Kumpilov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Tokarev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Abdul Haq Wasiq
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar

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Search in: Sanctioned Securities

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