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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Disqualified

Search guide · Data current as of 2025-05-17

Dmitriy Viktorovich PODLIPANOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Vyacheslav Alexandrovich FETISOV
Person · Disqualified · Sanctioned entity · Russia
Ghassan Abbas
Person · Disqualified · Sanctioned entity · Syria
Igor Vladimirovich KHOMENKO
Person · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich POLYAKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Open Joint Stock Company "Belaruskali"
Company · Disqualified · Sanctioned entity · Belarus
Ekaterina Vasilyevna TERESHCHENKO
Person · Disqualified · Sanctioned entity · Ukraine
Soghra Khodadadi TAGHANAKI
Person · Disqualified · Sanctioned entity · Iran
Mikhail ISKRITSKIY
Person · Disqualified · Sanctioned entity · Russia
Stepan Kirillovich KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia
Armed Forces Geographical Organisation
Organization · Disqualified · Sanctioned entity · Iran
Tradive General Trading Co
Company · Disqualified · Sanctioned entity · United Arab Emirates
Mikhail Olegovich Avtukhov
Person · Disqualified · Sanctioned entity · Russia
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
Ivan Vladimirovich SANAYEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Russian Regional Development Bank
Company · Disqualified · Sanctioned entity · Russia
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Pishro Sanat Aseman Sharif Company
Organization · Disqualified · Sanctioned entity · Iran
Bataillon Zarya
Organization · Disqualified · Sanctioned entity · Ukraine
Lenara Khakimovna IVANOVA
Person · Disqualified · Sanctioned entity · Russia
Viktar Ivanavich STANISLAUCHYK
Person · Disqualified · Sanctioned entity
Olga Valerievna POZDNYAKOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Angel Arnoldo Pineda Avila
Person · Disqualified · Sanctioned entity · Guatemala
INUSSIA IMPEX PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India

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Topics

2,788Disqualified 2,788Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,788UK Companies House Disqualified Directors 2,785UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,889US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

1,739Russia 422Soviet Union 404Ukraine 258Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: Sanctioned Securities