Persons to whom
Sanctions applied
Total: 3967
NamePositionSanction Jurisdictions
DMITRIEV Dmitriy Alekseyevich
United States of America
TROPIN Denis Valeryevich
General Director. Founder of SPINNER LLC
Great Britain
KALEDINA Diana Evgenievna
CEO of JSC "BALTIC INDUSTRIAL COMPANY"
United States of America
YUNG, Yiu Wa
United States of America
SOLEIMANI Vahid
United States of America
REIHANI Jabe
United States of America
RADFAR Аміr
Great Britain, United States of America
MATINKIA Alireza
United States of America
LING Jinghe (JING HE Lin)
United States of America
LI Yongxin (LEE Emma)
United States of America
HAMSY Hossein
United States of America
GHALANDARI Seyed Hamzeh
EU, Great Britain, United States of America
War & Sanctions 2025
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