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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-05-17

Machine Building Group Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Vympel State Engineering Design Bureau JSC named after I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Vladimir Valeryevich ROGOV
Person · Disqualified · Sanctioned entity · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Viktor Rashnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Joseph Kobzon
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Kozlov
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iran · United States
Anton Vyacheslavovich Krasovsky
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Kazbek Kutsukovich Taysaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · PEP · Sanctioned entity · Russia · Soviet Union
Irina Yarovaya
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · United States
Dmitriy Andreevich Artyukhov
Person · Disqualified · PEP · Sanctioned entity · Russia
Nataliya Nikonorova
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Konstantin Kosachev
Person · Disqualified · PEP · Sanctioned entity · Russia
Dmitry Grigorenko
Person · Disqualified · PEP · Sanctioned entity · Russia
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
JSC MBDB Iskra
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria

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Search in: Sanctioned Securities

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