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Filtered: Legal entities

Search guide · Data current as of 2026-05-26

Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Alexei Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Alexandrovich MIKHEEV
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Anatoly Serdyukov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Victoria Abramchenko
Person · PEP · Sanctioned entity · Russia
Vyacheslav Boguslayev
Person · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union · Ukraine
Volodymyr Hroisman
Person · PEP · Soviet Union · Ukraine
Leonid Kalashnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Andrei Klimov
Person · Disqualified · PEP · Sanctioned entity · Russia
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Miller
Person · PEP · Sanctioned entity · Russia · Soviet Union
German Borisovich Khan
Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Maxim Oreshkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Prince Bernhard of Lippe-Biesterfeld
Person · Close Associate · Germany · Netherlands
Tsakhiagiin Elbegdorj
Person · PEP · Mongolia
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
UBAIDULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Aliaksandr Shakutsin
Person · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Russian Helicopters JSC
Company · Export controlled · Sanctioned entity · Russia

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