Search

Бекжан Бекежанұлы Келгенбай
Person · Sanctioned entity
BULGARIAN INVESTMENT GROUP
Legal entity
Руслан Робертович Ярахмедов
Person · Terrorism · Sanctioned entity
GPS Control EAD
Legal entity
Zargar Ahmad
Person
BEATTIE DE BRIONES, Myriam Susana
Person · Sanctioned entity · Mexico
Pavel Sergeevich Barchugov
Person · Sanctioned entity · Russia
Umid Medhat MUBARAK
Person · Sanctioned entity · Iraq
SAIDKHAMZAT MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Ronahi KARAHAN
Person · Counter-sanctioned entity · Türkiye
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Dr. Bock Industries AG
Legal entity
Ovdiienko Oleksandr Dmytrovych
Person · Sanctioned entity
JADRAN TVORNICA ČARAPA DIONIČKO DRUŠTVO
Legal entity
Hamze Ali Hachem
Person · Sanctioned entity
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Legal entity
Ulises Franco Figueroa
Person · Sanctioned entity · Mexico
Farhan Mahfud
Person · Sanctioned entity · Syria
Yuequn Zhu
Person · Sanctioned entity · China
Pegasus General Trading FZC
Legal entity · Sanctioned entity · United Arab Emirates
ALEKSANDR SALAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Bin Xu
Person · Sanctioned entity · China
Zuoyou Lin
Person · Sanctioned entity · China
Bilal KAYA
Person · Counter-sanctioned entity · Türkiye

Search in: Consolidated Sanctions