Embargo/Restricted Parties/Countries/Russian Federation

Sanctioned & Export-Controlled Entities in Russian Federation

942 entities are confirmed as originating from or operating in Russian Federation, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (942 total)

Bulayev Nikolay Ivanovich

95
HIGH RISKRussian Federation

Akhmed Rajapovich Chataev

95
HIGH RISKRussian Federation

Aslan Avgazarovich Byutukaev

95
HIGH RISKRussian Federation

Tolstoy Pyotr Olegovych

95
HIGH RISKRussian Federation

Doku Khamatovich Umarov

95
HIGH RISKRussian Federation

Zaldostanov Alexander Sergeyevich

95
HIGH RISKRussian Federation

Shamil Magomedovich Ismailov

95
HIGH RISKRussian Federation

Islam Seit-Umarovich Atabiev

95
HIGH RISKRussian Federation

Rustam Magomedovich Aselderov

95
HIGH RISKRussian Federation

Tarkhan Ismailovich Gaziev

95
HIGH RISKRussian Federation

Murad Iraklievich Margoshvili

95
HIGH RISKRussian Federation

Ayrat Nasimovich Vakhitov

95
HIGH RISKRussian Federation

Maghomed Maghomedzakirovich Abdurakhmanov

95
HIGH RISKRussian Federation

Zaurbek Salimovich Guchaev

95
HIGH RISKRussian Federation

Malik Ruslanovich Barkhanoev

95
HIGH RISKRussian Federation

Puchkov Dmitriy Yuryevich

90
HIGH RISKRussian Federation

Kulemin German Nikolaevich

90
HIGH RISKRussian Federation

Kulikov Sergey Alexandrovich

90
HIGH RISKRussian Federation

Medvedchuk Viktor Volodymyrovych

90
HIGH RISKRussian Federation

Nikolayev Konstantin Yuryevich

90
HIGH RISKRussian Federation

Medvedev Andrey Andreevich

90
HIGH RISKRussian Federation

Zabolotnev Nikolay Nikolaevich

90
HIGH RISKRussian Federation

Zakharenko Alexander Nikolaevich

90
HIGH RISKRussian Federation

Zakharov Nikita Aleksandrovich

90
HIGH RISKRussian Federation

Afanasyev Igor Yurievich

90
HIGH RISKRussian Federation

Zorin Sergey Sergeevich

90
HIGH RISKRussian Federation

Lipov Andrei Yurievich

90
HIGH RISKRussian Federation

Litvinenko Tatyana Petrovna

90
HIGH RISKRussian Federation

Rogalev Nikolay Dmitrievich

90
HIGH RISKRussian Federation

Akhmedova Marina Magomednebiyevna

90
HIGH RISKRussian Federation

Nurgaleev Ravil Ramilievich

90
HIGH RISKRussian Federation

Mikhailov Oleg Alexeyevich

90
HIGH RISKRussian Federation

Sabinov Andrey Pavlovich

90
HIGH RISKRussian Federation

Karazi Anatoli Aleksandrovich

90
HIGH RISKRussian Federation

Logunov Vladimir Viktorovich

90
HIGH RISKRussian Federation

Khorokhordin Oleg Leonidovich

90
HIGH RISKRussian Federation

Gabrelyanov Aram Ashotovich

90
HIGH RISKRussian Federation

Gabriel Valery Alexandrovich

90
HIGH RISKRussian Federation

Lushnikov Alan Valerievich

90
HIGH RISKRussian Federation

Lutsak Valentin Pavlovich

90
HIGH RISKRussian Federation

Galustyan Mikhail Sergeevich

90
HIGH RISKRussian Federation

Lyubimov Nikolay Viktorovich

90
HIGH RISKRussian Federation

Lyubimova Olga Borisovna

90
HIGH RISKRussian Federation

Kosolapov Oleg Yuryevich

90
HIGH RISKRussian Federation

Kostin Vladislav Vyacheslavovich

90
HIGH RISKRussian Federation

Gasparyan Andranik Sarkisovich

90
HIGH RISKRussian Federation

Kozlov Alexander Alexandrovich

90
HIGH RISKRussian Federation

Krylov Igor Vladimirovich

90
HIGH RISKRussian Federation

Kryuchkova Polina Viktorovna

90
HIGH RISKRussian Federation

Kulikova Elena Aleksandrovna

90
HIGH RISKRussian Federation

Kumpilov Murat Karalbiyevich

90
HIGH RISKRussian Federation

Slonchenko Marina Yuryevna

90
HIGH RISKRussian Federation

Kurkin Ivan Alexandrovich

90
HIGH RISKRussian Federation

Kurochkin Roman

90
HIGH RISKRussian Federation

Mordaschov Alexey Alexandrovits

90
HIGH RISKRussian Federation

Kuzmichev Alexey Viktorovich

90
HIGH RISKRussian Federation

Kuznetsov Eduard Anatolyevich

90
HIGH RISKRussian Federation

Kuznetsov Mikhail Mikhailovich

90
HIGH RISKRussian Federation

Kuznetsov Vladislav Garievich

90
HIGH RISKRussian Federation

Liybavin Matvey Andreevich

90
HIGH RISKRussian Federation

Mordashov Alexey Alexandrovits

90
HIGH RISKRussian Federation

Petrovskiy Yan Igorovich

90
HIGH RISKRussian Federation

Lopatin Anton Igorevich

90
HIGH RISKRussian Federation

Malkov Pavel Viktorovich

90
HIGH RISKRussian Federation

Malyukov Andrey Ivanovich

90
HIGH RISKRussian Federation

Malyuta Dmitry Alexandrovich

90
HIGH RISKRussian Federation

Gorshkov Alexey Vladislavovich

90
HIGH RISKRussian Federation

Alyoshina Svetlana Yanovna

90
HIGH RISKRussian Federation

Koryakin Ilya Vladimirovich

90
HIGH RISKRussian Federation

Abramchenko Viktoria Valerievna

90
HIGH RISKRussian Federation

Lukin Sergey Anatolyevich

90
HIGH RISKRussian Federation

Lukin Sergey Nikolayevich

90
HIGH RISKRussian Federation

Denisov Andrey Ivanovich

90
HIGH RISKRussian Federation

Lukyanov Mikhail Valentinovich

90
HIGH RISKRussian Federation

Lomakin Aleksandr Nikolaevich

90
HIGH RISKRussian Federation

Ponomarev Igor Borisovich

90
HIGH RISKRussian Federation

Ponomarev Sergey Alekseevich

90
HIGH RISKRussian Federation

Ponomarev Valery Andreevich

90
HIGH RISKRussian Federation

Potupchik Kristina Andreevna

90
HIGH RISKRussian Federation

Martynov Oleg Yurievich

90
HIGH RISKRussian Federation

Mashkautsan Semyon Alexeyevich

90
HIGH RISKRussian Federation

Adamenko Svetlana Viktorovna

90
HIGH RISKRussian Federation

Medunitsin Nikolay Borisovich

90
HIGH RISKRussian Federation

Muzychenko Sergey Grigorievich

90
HIGH RISKRussian Federation

Minkov Stanislav Aleksandrovich

90
HIGH RISKRussian Federation

Mazepin Dmitry Arkadievich

90
HIGH RISKRussian Federation

Mosalev Sergey Viktorovich

90
HIGH RISKRussian Federation

Medvedev Ilya Dmitrievich

90
HIGH RISKRussian Federation

Nadezdhin Roman Vladimirovich

90
HIGH RISKRussian Federation

Melnichenko Andrey Igorevich

90
HIGH RISKRussian Federation

Melnichenko Oleg Vladimirovich

90
HIGH RISKRussian Federation

Topor-Gilka Sergey Anatolevich

90
HIGH RISKRussian Federation

Ageeva Irina Anatolyevna

90
HIGH RISKRussian Federation

Kiselyova Maria Aleksandrovna

90
HIGH RISKRussian Federation

Narzieva Saodat

90
HIGH RISKRussian Federation

Nasenkov Igor Georgievich

90
HIGH RISKRussian Federation

Kostomarov Alexander Konstantinovich

90
HIGH RISKRussian Federation

Avdeeva Elena Osipovna

90
HIGH RISKRussian Federation

Kress Viktor Melkhiorovich

90
HIGH RISKRussian Federation

Avetisyan Vladimir Evgenievych

90
HIGH RISKRussian Federation

Showing the top 100 by risk score. Search above to check a specific name.

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