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Search guide · Data current as of 2026-04-08

Dmitriy Belik
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Luiz Inácio Lula da Silva
Person · PEP · Brazil
Hienadź Davydźka
Person · PEP · Sanctioned entity · Belarus · Soviet Union
Volodymyr Hroisman
Person · PEP · Soviet Union · Ukraine
Sergey Konstantinovich Nosov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Aleksey Pimanov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · PEP · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Disqualified · PEP · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Slobodan MILOSEVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Alexander Lapin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alla Pugacheva
Person · PEP · Sanction-linked entity · Israel · Russia · Soviet Union
Tony Blair
Person · PEP · European Union · United Kingdom
Rustam Minnikhanov
Person · PEP · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
МИНИСТЕРСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ДЕЛАМ ГРАЖДАНСКОЙ ОБОРОНЫ, ЧРЕЗВЫЧАЙНЫМ СИТУАЦИЯМ И ЛИКВИДАЦИИ ПОСЛЕДСТВИЙ СТИХИЙНЫХ БЕДСТВИЙ
Company · Sanction-linked entity · Russia
Joint Stock Company Voskresensky Aggregation Factory
Company · Export controlled · Sanctioned entity · Russia
ISLAM SEIT-UMAROVICH ATABIEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
OOO TK Fly Bridge
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Russian Helicopters JSC
Company · Export controlled · Sanctioned entity · Russia
JSC Concern Radio-Electronic Technologies
Company · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Lee Kuan Yew
Person · PEP · Singapore
Gholam-Hossein Mohseni-Eje'i
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Yevgeny Popov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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