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Search guide · Data current as of 2025-05-10

Sam Rafic Ghanem
Legal entity · Sanctioned entity · United States of America
Barbara Jo Luque
Legal entity · Sanctioned entity · United States of America
Ali Afif Al Herz
Legal entity · Sanctioned entity · United States of America
Bassem Afif Herz
Legal entity · Sanctioned entity · United States of America
Michael Cox
Person · Politician · Sanctioned entity · Counter-sanctioned entity · United States of America
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Manuel Morales
Legal entity · Sanctioned entity · United States of America
Irina Cvetkovic
Legal entity · Sanctioned entity · United States of America
OBEN CABALCETA
Person · Debarred entity · Sanctioned entity · United States of America
Irina Morgovsky
Legal entity · Sanctioned entity · United States of America
Eldar Rezvanov
Legal entity · Sanctioned entity · United States of America
Claudia Guerra
Legal entity · Sanctioned entity · United States of America
Chris Rodriguez
Legal entity · Sanctioned entity · United States of America
AZUR AIR
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Sanctioned entity · Russia
Акционерное общество "Авиакомпания "Сибирь"
Company · Sanctioned entity · Russia
AVIASTAR - TU
Company · Sanctioned entity · Russia

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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)16US 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

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Countries

333United States of America 15United Arab Emirates 12France 12United Kingdom 11China 11Germany 11Russia 10Iran 10Mexico 8Türkiye

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