Search

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Sanctioned entity

Search guide · Data current as of 2026-02-19

De La Rosa, Juan Jesus
Person · Export controlled · Sanctioned entity · United States
Gerardo Trevino-Moncivais
Person · Export controlled · Sanctioned entity · United States
Browning, Scott Douglas
Person · Export controlled · Sanctioned entity · United States
Luba, Robert
Person · Export controlled · Sanctioned entity · United States
Gregory Allen Justice
Person · Export controlled · Sanctioned entity · United States
Eldar Rezvanov
Person · Export controlled · Sanctioned entity · United States
Hany Veletanlic
Person · Export controlled · Sanctioned entity · United States
Claudia Guerra
Person · Export controlled · Sanctioned entity · United States
David L. Maricola
Person · Export controlled · Sanctioned entity · United States
Smith, Stephen Edward
Person · Export controlled · Sanctioned entity · United States
Abdul Majid Saidi
Person · Export controlled · Sanctioned entity · United States
Sarah Majid Zeaiter
Person · Export controlled · Sanctioned entity · United States
Manuel Morales
Legal entity · Export controlled · Sanctioned entity · United States
Earl Henry Richmond
Legal entity · Export controlled · Sanctioned entity · United States
GAZPRU 7.288 08/16/37 BOND
Security · Sanctioned entity
BELRUS 6.2 02/28/30
Security · Regulator warning · Sanctioned entity
GAZ FINANCE PLC Series 1 under the € 30,000,000,000
Security · Sanctioned entity
GAZPRU 3 06/29/27 BOND
Security · Sanctioned entity
GAZPRU 2.95 01/27/29 BOND
Security · Sanctioned entity
GAZPRU 1 1/2 02/17/27 BOND
Security · Sanctioned entity
GAZPRU 3 1/2 07/14/31 BOND
Security · Sanctioned entity
RDX PI OPENN
Security · Sanctioned entity · France
TRACAP 10 PERP BOND
Security · Sanctioned entity
VTB 9 1/2 PERP BOND
Security · Sanctioned entity
CHMFRU 3.15 09/16/24 BOND
Security · Sanctioned entity

Previous
76 - 100 of 128
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=75&scope=enforcement&topics=sanction

Read the api/search docs.

Search OpenSanctions

Search in: Enforcement Actions and Regulatory Notices

Using the API

Equivalent request