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Search guide · Data current as of 2025-09-23

Eldar Rezvanov
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Claudia Guerra
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Jacobo Javier Garza-Solis
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
OAK HARBOR INVESTMENTS
Legal entity · Debarred entity · United States of America
Mark Henry
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Leon Albert Lisbona
Legal entity · Debarred entity · United States of America
Ben David Etcheverry Ergueta
Legal entity · Debarred entity · Bolivia
SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p.
Legal entity · Debarred entity · Slovenia
REX IMPERATOR
Legal entity · Debarred entity · United States of America
Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory
Legal entity · Debarred entity · China
QUNATELL INC
Legal entity · Debarred entity · United States of America
Abdul Majid Saidi
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
PHYSICAL THERAPY & REHABILITATION LLC
Legal entity · Debarred entity · United States of America
TYSHKOV, MICHAEL
Legal entity · Debarred entity · United States of America
ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P.
Legal entity · Debarred entity · Slovenia
Hao, Zhiyong
Legal entity · Debarred entity · China · Uzbekistan
Hebei Construction Group Corporation Limited Cambodia Branch
Legal entity · Debarred entity · China · Cambodia
ULTRA HEALTH, LLC
Legal entity · Debarred entity · United States of America
SEPTIMA računalniško podjetje d.o.o.
Legal entity · Debarred entity · Slovenia
BOUTIQUE "M" - TRGOVINA NA DROBNO JANKOVIĆ MARIJA S.P.
Legal entity · Debarred entity · Slovenia
HARPAGO d.o.o., Družba za gradnjo in prodajo nepremičnin
Legal entity · Debarred entity · Slovenia
TESKRO, gradbeništvo ter obdelava in predelava lesa, d.o.o.
Legal entity · Debarred entity · Slovenia
MR. FIT športni inženiring d.o.o.
Legal entity · Debarred entity · Slovenia
INFORMACIJSKE STORITVE BizIS, GORAZD BIZJAK S.P.
Legal entity · Debarred entity · Slovenia
Odvetniška družba Vesel o.p., d.o.o.
Legal entity · Debarred entity · Slovenia

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Topics

30,639Debarred entity 90Regulator warning 54Export controlled 53Sanctioned entity 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,656US New York State Medicaid Exclusions 6,026India National Stock Exchange Debarred Entities 5,930Slovenia Business Restrictions 2,391US New Jersey Ineligible Medicaid Providers 1,046US SAM Procurement Exclusions 706US South Carolina Excluded Providers 703US Trade Consolidated Screening List (CSL)655US Arkansas Medicaid Excluded Provider List 558US Nevada Medicaid Sanctions 525US Delaware Medicaid Sanctioned Providers

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