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Filtered: Public bodies Debarred entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-13

DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
RADULE STEVIC B.I., P.T.P. RAD
Organization · Debarred entity · Sanctioned entity · Kosovo
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Organization · Debarred entity · Sanctioned entity · Kosovo
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran

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Topics

10Debarred entity 10Sanctioned entity 1Disqualified 1Terrorism

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan METI End User List 3Monaco National Fund Freezing List

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Countries

4Iran 2Kosovo 1Colombia 1Algeria 1Ecuador 1Greece 1Mali 1Mexico 1Venezuela

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