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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Military

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

Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Hafiz Makhlouf
Person · Disqualified · Politician · Sanctioned entity · Syria
Hossein Taeb
Person · Disqualified · Sanctioned entity · Iran
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Abd Al-Fatah Qudsiyah
Person · Sanctioned entity · Syria
Ali Abdullah Ayyub
Person · Politician · Sanctioned entity · Syria
Atif Najib
Person · Sanctioned entity · Syria
Dhu al-Himma Shalish
Person · Sanctioned entity · Syria
Gholamreza Soleimani
Person · Disqualified · Sanctioned entity · Iran
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Mya Tun Oo
Person · Politician · Sanctioned entity · Myanmar
Sein Win
Person · Sanctioned entity · Myanmar
Muhammad Dib Zaytun
Person · Sanctioned entity · Syria
Rafiq Shahadah
Person · Sanctioned entity · Syria
Mohammad Khaled Al-Rahmoun
Person · Disqualified · Politician · Sanctioned entity · Syria
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq

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Topics

248Military 248Sanctioned entity 138Politician 68Disqualified 61Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime

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Data sources

248US OFAC Specially Designated Nationals (SDN) List 248US SAM Procurement Exclusions 248US Trade Consolidated Screening List (CSL)248Wikidata 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 147EU Financial Sanctions Files (FSF)146Belgian Financial Sanctions 146French National Asset Freezing System 146Monaco National Fund Freezing List

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Countries

55Russia 40Soviet Union 30Iran 22Iraq 22Venezuela 19Ukraine 17Syria 13Belarus 13Myanmar 12Libya

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Search in: Debarred Companies and Individuals