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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions

Search guide · Data current as of 2026-05-14

Sergei Aksyonov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Luhansk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Gennady Zyuganov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ruben Pestano, Jr. LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alexey Alexandrovits Mordaschov
Person · Sanctioned entity · Russia · Soviet Union
Ali Hoseini-KHAMENEI
Person · PEP · Sanctioned entity · Iran
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Vladimir Zhirinovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Ramzi Mohammed Abdullah BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Pakistan · Saudi Arabia · Sudan · United States · Yemen
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Uralvagonzavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Viktor Medvedchuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Joe Biden
Person · PEP · Counter-sanctioned entity · United States
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine

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Search in: Consolidated Sanctions

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