Sanctions Search: Discover Individuals and Companies
With a few clicks, you can access a vast database to identify individuals and organizations under sanctions, helping you make informed decisions and safeguard your business from potential risks.
Sanctioned Individuals and Companies
Founded: 29 809
| Name | Citizenship | EU reference number | Legal basis |
|---|---|---|---|
| Svetlana Sergeevna RYGALOVA | EU.13960.87 | 2025/2356 (OJ L202502356) | |
| Светлана Сергеевна РЫГАЛОВА | EU.13960.87 | 2025/2356 (OJ L202502356) | |
| Marina Viktorovna USHAKOVA | EU.13959.12 | 2025/2356 (OJ L202502356) | |
| Марина Викторовна УШАКОВА | EU.13959.12 | 2025/2356 (OJ L202502356) | |
| Maxim Alexandrovich PANIN | EU.13958.13 | 2025/2356 (OJ L202502356) | |
| Максим Александрович ПАНИН | EU.13958.13 | 2025/2356 (OJ L202502356) | |
| Boris Ashirbaevich KOZHEVNIKOV | EU.13957.14 | 2025/2356 (OJ L202502356) | |
| Борис Аширбаевич КОЖЕВНИКОВ | EU.13957.14 | 2025/2356 (OJ L202502356) | |
| Artemy Alexeevich TELMINOV | EU.13956.15 | 2025/2356 (OJ L202502356) | |
| Артемий Алексеевич ТЕЛЬМИНОВ | EU.13956.15 | 2025/2356 (OJ L202502356) |
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