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Search guide · Data current as of 2026-03-12

Yury Afonin
Person · Disqualified · PEP · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Disqualified · PEP · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · PEP · Sanctioned entity · Russia · Soviet Union
Alexei Gordeyev
Person · Disqualified · PEP · Sanctioned entity · Germany · Russia
Prince Bernhard of Lippe-Biesterfeld
Person · Close Associate · Germany · Netherlands
Tsakhiagiin Elbegdorj
Person · PEP · Mongolia
Arsen Kanokov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Aliaksei Mikalaevich Auramenka
Person · PEP · Sanctioned entity · Belarus
Andrey Chibis
Person · Disqualified · PEP · Sanctioned entity · Russia
Mohammed Deif
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Palestine
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
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ruvugayimikore Protogene
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Aviastar-SP Aircraft Manufacturing Enterprise
Company · Export controlled · Sanctioned entity · Russia
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Russian Helicopters JSC
Company · Export controlled · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia

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