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Search guide · Data current as of 2025-05-02

SCOTT RUSSEL
Legal entity · Sanctioned entity · United States of America
ZHENYU WANG
Legal entity · Sanctioned entity · United States of America
I. ASH
Legal entity · Sanctioned entity · United States of America
ALI CABY
Legal entity · Sanctioned entity · Bulgaria
JOEL ALEJANDRO GARZA-CORONA
Legal entity · Sanctioned entity · United States of America
KATHERINE O'NEAL
Legal entity · Sanctioned entity · United States of America
ANDREW ESTRADA
Legal entity · Sanctioned entity · United States of America
ISSAM HAMADE
Legal entity · Sanctioned entity · Lebanon
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
BILL WANG
Legal entity · Sanctioned entity · United States of America
SERIGO EDUARDO PEREZ-BARRAGAN
Legal entity · Sanctioned entity · Mexico
CHRIS RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Sanctioned entity · United States of America
KATIE ELLEN O'BRIEN
Legal entity · Sanctioned entity · United States of America
SI CHEN
Legal entity · Sanctioned entity · United States of America
ABDIEL PADRON MADRID
Legal entity · Sanctioned entity · United States of America
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
REYNOLDO LOPEZ-COTA
Legal entity · Sanctioned entity · United States of America
GENE SHILMAN
Legal entity · Sanctioned entity · United States of America
GEOFFREY CHUNE OMARIBA
Legal entity · Sanctioned entity · Kenya
CARLOS FRANCISCO RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
MYNET.NET CORP
Legal entity · Sanctioned entity · United States of America
Virgil Griffith
Person · Sanctioned entity · United States of America
JONATHAN GUADALUPE ALMANZA
Legal entity · Sanctioned entity · United States of America
MEHDI HASHEMI
Legal entity · Sanctioned entity · United States of America

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Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

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