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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-03-24

Jalaluddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Anatoly Wasserman
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Aymani Kadyrova
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Victoria Abramchenko
Person · PEP · Sanctioned entity · Russia
Anton Vyacheslavovich Krasovsky
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Sergey Lisovskiy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Amin AL-HAQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Dmitriy Andreevich Artyukhov
Person · Disqualified · PEP · Sanctioned entity · Russia
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Igor Petrovich Sergeenko
Person · Disqualified · PEP · Sanctioned entity · Belarus
JSC MBDB Iskra
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
AO NZ 70 LETIYA POBEDY
Company · Export controlled · Sanctioned entity · Russia
Ali Kony
Person · Export controlled · Sanctioned entity · Sudan
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
JSC Saratovski Radiopribornyi Zavod
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
SALIM NUR AL-DIN AL-DABSKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Gaston IYAMUREMYE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Vladimir Rogov
Person · Disqualified · Sanctioned entity · Ukraine
Denis Berezovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

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Search in: Sanctioned Securities

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