Search

Search OpenSanctions

Filtered: Organizations Canada US BIS Denied Persons List

Search guide · Data current as of 2025-09-05

ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
ALEXIS VLACHOS
Legal entity · Export controlled · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
PIETRO RIGOLLI
Legal entity · Canada · United States of America
NAFEZ EL MIR
Legal entity · Export controlled · Sanctioned entity · Canada
COLBY STEPHAN SKOLSEG
Legal entity · Export controlled · Sanctioned entity · Canada
MAHMOUD HAGHSHENO KASHANI
Legal entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
BEHRMANN, SYMONE MORRIS
Legal entity · Canada
FARID H. TALAB
Legal entity · Canada · United States of America
G. TEDALDI
Legal entity · Canada · United States of America
IAN FALCON
Legal entity · Canada · United States of America
RAFAEL HEREDIA
Legal entity · Canada · United States of America
ABDULAMIR MAHDI
Legal entity · Canada
AMIR MAHDI
Legal entity · Canada
JASIN KHAFAF
Legal entity · Canada
OTS REFINING EQUIPMENT CORPORATION
Legal entity · Canada
BUZINESS WORLD
Legal entity · Canada
HAJI WALI MUHAMMAD SHEIKH
Legal entity · Canada
MUHAMMAD AHSAN WALI
Legal entity · Canada
LUC EMOND
Legal entity · Canada
GIO ROSS
Legal entity · Canada
KRISTINA PUZYREVA
Legal entity · Canada
NICK STEVENS
Legal entity · Canada

Previous
1 - 25 of 29
Next

Topics

7Export controlled 6Sanctioned entity

Data sources

29US BIS Denied Persons List 7US Trade Consolidated Screening List (CSL)

Countries

29Canada 6United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting