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Persons to whom

Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
Sanctions
Total: 4381
HAJIZADEH / Haji ZADEH Amir Ali
Commander of the Islamic Revolutionary Guard Corps - Aerospace Force
Sanction Jurisdictions
Australia, Canada, EU, New Zealand, Switzerland, UK, USA right-up arrow
SALAMI Hossein
Commander of the Islamic Revolutionary Guard Corps
Sanction Jurisdictions
Australia, Canada, EU, Japan, Switzerland, USA right-up arrow
SRABIONOV Tigran Khristoforovich
Associated with PMC Wagner
Sanction Jurisdictions
USA right-up arrow
DZHUMA Abbas Mokhammadovich
Associated with PMC Wagner. Journalist, freelance correspondent for Pravda.Ru.
Sanction Jurisdictions
USA right-up arrow
STUDHALTER Jeremy Eric Camille
SwissIAG employee
Sanction Jurisdictions
USA right-up arrow
STUDHALTER Hugo Ange Christophe
SwissIAG employee
Sanction Jurisdictions
USA right-up arrow
RETTICH Inga
Director of Bonum Capital Cyprus Ltd (Bonum Cyprus)
Sanction Jurisdictions
USA right-up arrow
PAVLYUK Mikhail Ilyich
CEO of Milur Electronics
Sanction Jurisdictions
Japan, USA right-up arrow
PASCHE Jacques
Milur SA employee
Sanction Jurisdictions
USA right-up arrow
KERIMOVA Gulnara Suleymanovna
Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS
Sanction Jurisdictions
Japan, UK, USA right-up arrow
KERIMOVA Firuza Nazimovna
Founder of FC-Capital CJSC
Sanction Jurisdictions
Japan, USA right-up arrow
KERIMOVA Amina Suleymanovna
Sanction Jurisdictions
Japan, USA right-up arrow
KATZ Laurin
President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS
Sanction Jurisdictions
USA right-up arrow
GADZHIEV Nariman Gadzhievich
Owner of Constellation Advisors Ltd
Sanction Jurisdictions
Japan, New Zealand, UK, USA right-up arrow
ALIEV Murat Magomedovich
Russian businessman and investor, owner and chairman of the board of directors of the investment firm LLC Bonum Capital. Former head of Kerimov's investment firm Nafta-Moskva
Sanction Jurisdictions
Japan, USA right-up arrow
SAAKYAN Roman Saakovich
Head of the Fku Ik-5 institution of the Ufsin of Russia for the Ivanovo region
Sanction Jurisdictions
Canada right-up arrow
SUKHAREV Valery
Federal Security Service of the Russian Federation
Sanction Jurisdictions
Canada right-up arrow
KUDRYAVTSEV Konstantin Borisovich
FSB officer, military chemist from the Institute of Criminalistics of the FSB
Sanction Jurisdictions
Canada, USA right-up arrow
MEZENTSEV Roman Mikhailovich
Federal Security Service of the Russian Federation
Sanction Jurisdictions
Australia, Canada right-up arrow
SAMOFAL Alexander Alexandrovich
Russian FSB officer
Sanction Jurisdictions
Canada, EU right-up arrow
FEDORINOV Alexander Georgievich
Acting Head of the Department of the Ministry of Internal Affairs of Russia for the Brateevo district of Moscow
Sanction Jurisdictions
Canada right-up arrow
ALYPOV Oleg Viktorovich
Golovinsky Interdistrict Prosecutor of Moscow
Sanction Jurisdictions
Canada right-up arrow
CHERVONOVA Vera Nikolaevna
Senior Assistant to the Izmailovsky Interdistrict Prosecutor
Sanction Jurisdictions
Canada right-up arrow
SEDYSHEV Andrei Gennadievich
Judge of the Izmailovsky District Court of Moscow
Sanction Jurisdictions
Canada right-up arrow
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