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Search guide · Data current as of 2026-04-15

Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Khalifa bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Galina DANILCHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Leonidovich SLIZHEVSKY
Person · PEP · Sanctioned entity · Belarus · Russia · United States
Viktor Rashnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Nikolay Pankov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Andrey Konstantinovich Isaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Roman Romanenko
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Miller
Person · PEP · Sanctioned entity · Russia · Soviet Union
Ali Abdullah Ayyoub
Person · PEP · Sanctioned entity · Syria
Maria Butina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Igor Lebedev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sami Ben Khemais ESSID
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Dmitry Grigorenko
Person · Disqualified · PEP · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Export controlled · Sanctioned entity · Russia
Ahmed Abdi AW-MOHAMED
Person · Export controlled · Sanctioned entity · Somalia · United States
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Ruselectronics JSC
Company · Export controlled · Sanctioned entity · Russia
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia

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