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Search in: Sanctioned Securities

Filtered: Sanctioned Securities

Search guide · Data current as of 2026-05-19

Sergey Levchenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Evgeny Mikhailov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Slobodan MILOSEVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammed Deif
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Palestine
Gennadi KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Petropars Iran Company
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Company · Sanctioned entity · Belarus
PJSC BANK URALSIB
Company · Disqualified · Sanctioned entity · Russia
Mishan AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Export controlled · Sanctioned entity · Saudi Arabia
Lidziya Mihaulauna YARMOSHINA
Person · Disqualified · Sanctioned entity · Belarus · United States
Irek Envarovich Faizullin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich KOZLOV
Person · PEP · Sanctioned entity · Russia · Soviet Union
Aleksandr Kurdyumov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Nikita Vladimirovich Nagorny
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vitaly Borisovich Yefimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Gleb Nikitin
Person · Disqualified · PEP · Sanctioned entity · Russia
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Anna Yurievna Kuznetsova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Pevtsov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

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