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Filtered: Monaco Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-20

Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
SYMI SHIPPING LIMITED
Company · Sanctioned entity · Liberia · Monaco

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Topics

6Sanctioned entity 2Person of interest 2Oligarch 1Disqualified 1Close Associate

Data sources

6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 2Wikidata 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions

Countries

6Monaco 4Russia 2Soviet Union 1Cyprus 1Finland 1France 1United Kingdom 1Italy 1Jersey 1Liberia 1Uzbekistan

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