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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-03-30

Andrei Klishas
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Aleksandrovich Malkevich
Person · Sanctioned entity · Russia · Soviet Union
Bezrukov Sergey Vitalyevich
Person · PEP · Sanctioned entity · Russia · Soviet Union
Maxim Oreshkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Aliaksei Mikalaevich Auramenka
Person · PEP · Sanctioned entity · Belarus
Alexey Likhachev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
CHINA HEAD TECHNOLOGY CO
Company · Export controlled · Sanctioned entity · China · France · Netherlands
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
JSC Tinkoff Bank
Company · Disqualified · Sanctioned entity · Russia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
JSC Academician M.F. Reshetnev Information Satellite Systems
Company · Export controlled · Sanctioned entity · Russia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Sultan Zabin
Person · Export controlled · Sanctioned entity · Yemen
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Darya Aleksandrovna Dugina
Person · Disqualified · Sanctioned entity · Russia
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Natalya Komarova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Shargunov
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria

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Search in: Sanctioned Securities

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