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Filtered: Sanctioned entity

Search guide · Data current as of 2026-01-07

Maher Al-Assad
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Syria
Muslim Khuchiev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Abd Al-Fatah Qudsiyah
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Alexey Miller
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Mykola Azarov
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Arsen Bashirovich Kanokov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sami Ben Khemais ESSID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Sultan Bashiruddin Mahmood
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Andrey Nikolaevich Troshev
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Soviet Union
Far Eastern Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Volgograd Machine Building Company Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
ROSOBORONEKSPORT OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Olga KOLUDAROVA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
Petr Grigorievich Jarosh
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Public Joint Stock Company Vympel Interstate Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Debarred entity · Trade risk · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Hamid Abdallah Ahmed Al-Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Yuriy Sadovenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Yury Slyusar
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

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