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Filtered: Sanctioned entity

Search guide · Data current as of 2026-05-11

Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-AQSA FOUNDATION
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Yuriy Sadovenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Ukraine
Gabriel Jok Riak
Person · Export controlled · PEP · Sanctioned entity · Sudan · South Sudan
Darya Aleksandrovna Dugina
Person · Disqualified · Sanctioned entity · Russia
Aleksei Alexandrovich DIKIY
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
OUMAR YOUNOUS ABDOULAY
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
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
Leonid Kalashnikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Andrei Klimov
Person · Disqualified · PEP · Sanctioned entity · Russia
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
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Alexey Likhachev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia

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