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Search guide · Data current as of 2025-09-25

JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
TEJERAT GOSTAR NIKAN IRANIAN COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
KISH PROTECTION & INDEMNITY CLUB
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States of America
LINDA FIGG
Legal entity · Debarred entity · United States of America
SKB BANKA D.D LJUBLJANA
Organization · Debarred entity · Slovenia
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
RESIDENCIAL DEL LAGO
Organization · Debarred entity · Sanctioned entity · Mexico
STAR SOLAR, druga proizvodnja električne energije d.o.o.
Legal entity · Debarred entity · Slovenia
INTASET TECHNOLOGIES
Legal entity · Debarred entity · United States of America
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
MACON - POSREDNIŠTVO MITJA CVJETIČANIN S.P.
Legal entity · Debarred entity · Slovenia
KEGL DARKO - PERUTNINARSTVO
Legal entity · Debarred entity · Austria · Italy · Slovenia
MOHANGE ENTERPRISE LLC
Legal entity · Debarred entity · United States of America
FADI JIRJIS
Legal entity · Debarred entity · United States of America
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
TARIQ AHMAD
Legal entity · Debarred entity · Pakistan · United States of America
GASSPAR INVEST, upravljanje z nepremičninami d.o.o.
Legal entity · Debarred entity · Slovenia
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · United States of America
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
odvetnik andrej rauter
Legal entity · Debarred entity · Slovenia

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Topics

30,614Debarred entity 90Regulator warning 54Export controlled 53Sanctioned entity 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,656US New York State Medicaid Exclusions 6,013India National Stock Exchange Debarred Entities 5,931Slovenia Business Restrictions 2,388US New Jersey Ineligible Medicaid Providers 1,046US SAM Procurement Exclusions 703US South Carolina Excluded Providers 703US Trade Consolidated Screening List (CSL)655US Arkansas Medicaid Excluded Provider List 558US Nevada Medicaid Sanctions 524US Delaware Medicaid Sanctioned Providers

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