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Search guide · Data current as of 2026-05-23

Denis Berezovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Rustam Ilmirovich Temirgaliev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Akbar Hashemi Rafsanjani
Person · Close Associate · Iran
Nikolay Pankov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Denis Valentinovich Manturov
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Boyarskiy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Aung San Suu Kyi
Person · PEP · Myanmar · Venezuela
Alena Igorevna Arshinova
Person · Export controlled · PEP · Sanctioned entity · Transnistria · Russia
Andrey Konstantinovich Isaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Roman Romanenko
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Igor Lebedev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
Qarchak Prison
Organization · Sanctioned entity · Iran
Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Company · Export controlled · Sanctioned entity · Russia
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Al As'ad BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
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
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Kamala Harris
Person · PEP · United States
Vladimir Valeryevich ROGOV
Person · Disqualified · Sanctioned entity · Ukraine

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