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Persons to whom

Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
Sanctions
Total: 4381
VASSILIADES Vasileiadi, Vassiliadou Anna Maria
Sanction Jurisdictions
USA right-up arrow
VASSILIADES Giorgos
Sanction Jurisdictions
USA right-up arrow
RAHIMOV Ilham Mammadhasan oglu
Sanction Jurisdictions
Canada right-up arrow
PANKOV Nikolai Alexandrovich
Sanction Jurisdictions
Canada right-up arrow
KOSOV Nikolai Nikolayevich
Sanction Jurisdictions
USA right-up arrow
KOCHAROVA (Ismailova) Gulnoz Zunnurovna
Sanction Jurisdictions
USA right-up arrow
KOCHAROV Vakhtang Ernstovich
Sanction Jurisdictions
USA right-up arrow
KAZIKAEV Valerii Dzhekovich
Sanction Jurisdictions
USA right-up arrow
KAMPERI Kyriaki Demetriou
Sanction Jurisdictions
right-up arrow
GRIGORIEV Grigorii Igorevich
Sanction Jurisdictions
EU, Switzerland, USA right-up arrow
GIGER Markus Jakob
Sanction Jurisdictions
USA right-up arrow
GIANNAKOU Kostas
Sanction Jurisdictions
USA right-up arrow
GEORGIOU Marilena
Sanction Jurisdictions
USA right-up arrow
FIROV Alim Khazkhismelovich
Sanction Jurisdictions
USA right-up arrow
EFENDIEV Nazim Tofik Ogly
Sanction Jurisdictions
USA right-up arrow
BASHKIROV Aleksei Vladimirovich
Sanction Jurisdictions
USA right-up arrow
ATTIKOURIS Kyriakos
Sanction Jurisdictions
USA right-up arrow
VASSILIADES Christodoulos Georgiou
Sanction Jurisdictions
UK, USA right-up arrow
IOANNIDES Demetris
Managing Director Meritservus HC Limited
Sanction Jurisdictions
UK right-up arrow
EVTUSHENKOVA Natalia Nikolayevna
Member of the Board of Directors of MTS Bank Member of the Board of Directors at East-West United Bank Member of the Board of Directors of Instacom International S.A. SPF
Sanction Jurisdictions
New Zealand, UK right-up arrow
TATIANA Vladimirovna Evtushenkova
Director, Redline Capital UKMember of the Board of Directors,Redline Capital Management
Sanction Jurisdictions
New Zealand right-up arrow
MOHAMMAD Reza Mirheidari
Sanction Jurisdictions
USA right-up arrow
YADOLLAH Javani
Deputy Political Commander of the IRGC
Sanction Jurisdictions
Australia, Switzerland, UK, USA right-up arrow
MOHAMMAD Reza Mohammadi
Member of the Board of Directors of Paravar Pars Company
Sanction Jurisdictions
Australia, EU, Switzerland, UK, USA right-up arrow
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