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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Military Australian Sanctions Consolidated List

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

Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Milan LUKIC
Person · War crimes · Sanctioned entity · Yugoslavia
Ebrahim Kouchakzaei
Person · Sanctioned entity · Iran
Andrey Bulyga
Person · Politician · Sanctioned entity · Russia
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
KIM KYONG OK
Person · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Hassan Karami
Person · Sanctioned entity · Iran
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Salami
Person · Politician · Sanctioned entity · Iran
Hossein Sajedi-Nia
Person · Sanctioned entity · Iran
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq

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Topics

128Military 128Sanctioned entity 75Politician 43Disqualified 41Person of interest 8Terrorism 8War crimes 6Wanted 5Close Associate 3Crime

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Data sources

128Australian Sanctions Consolidated List 128US OFAC Specially Designated Nationals (SDN) List 128US SAM Procurement Exclusions 128US Trade Consolidated Screening List (CSL)128Wikidata 113UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)111French National Asset Freezing System

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Countries

37Russia 22Soviet Union 18Iraq 18Iran 12Ukraine 11Syria 9Libya 7DR Congo 7Myanmar 4Congo-Brazzaville

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Search in: Debarred Companies and Individuals