Search

Search OpenSanctions

Search guide · Data current as of 2025-10-19

CESAR DAVID PIZ CORONA
Legal entity · Export controlled · Sanctioned entity · United States
ERDAL KUYUMCU
Legal entity · Export controlled · Sanctioned entity · United States
ARASH SEPEHRI
Legal entity · Export controlled · Sanctioned entity · Iran
MAHMOUD KHALIL
Legal entity · Export controlled · United Arab Emirates
VICTOR CEBALLOS POLANCO
Legal entity · Export controlled · Sanctioned entity · United States
JUAN MANUEL CERVANTES-ACEVES
Legal entity · Export controlled · Sanctioned entity · United States
JOSE LUIS AREVALO-GONZALEZ
Legal entity · Export controlled · Sanctioned entity · United States
JI WAI SUN
Legal entity · Export controlled · China
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Legal entity · Export controlled · Sanctioned entity · Austria
HANS WIRTH
Legal entity · Export controlled · Switzerland · United States
RAFAEL HEREDIA
Legal entity · Export controlled · Canada · United States
ARATOS GROUP
Legal entity · Export controlled · Greece
MATTEO TAERRI
Legal entity · Export controlled · Sanctioned entity · United States
ANKAIR
Legal entity · Export controlled · Türkiye
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Export controlled · Sanctioned entity · Mexico
ENGINEERING CONSTRUCTION & CONTRACTING CO.
Legal entity · Export controlled · Syria
REYNOLDO LOPEZ-COTA
Legal entity · Export controlled · Sanctioned entity · United States
GENE SHILMAN
Legal entity · Export controlled · Sanctioned entity · United States
BERTY TYLOO
Legal entity · Export controlled · Switzerland
CERBANDO ACOSTA-CARBAJAL
Legal entity · Export controlled · Sanctioned entity · United States
SHUREN QIN
Legal entity · Export controlled · Sanctioned entity · United States
INTERCIRCUIT LTD.
Legal entity · Export controlled · Sanctioned entity · United Kingdom
MALTE MANGELSEN
Legal entity · Export controlled · Sanctioned entity · Germany
DANIEL RAY LANE
Legal entity · Export controlled · Sanctioned entity · United States
KAHALED KHALIL EL-AWAR
Legal entity · Export controlled · United States

Previous
651 - 675 of 1348
Next

Topics

1,345Export controlled 485Sanctioned entity 200Debarred entity 9Disqualified 2Trade risk 2Counter-sanctioned entity 1Frozen asset 1Public listed company 1Person of interest

Data sources

1,348US BIS Denied Persons List 1,346US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 48US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 26Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 11PermID Open Data 10UK HMT/OFSI Consolidated List of Targets

Show all...