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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Sanctioned entity

Search guide · Data current as of 2025-09-01

ABUZAR GOHARIMOQADAM
Person · Crime · Sanctioned entity · Wanted · Iran
CONCEPTO SCREEN SAL
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Yan Su Xuan
Person · Export controlled · Sanctioned entity · China · Taiwan
ANATOLIY ANATOLEVICH GAVRILENKO
Person · Disqualified · Sanctioned entity · Russia
Ri Chong Chol
Person · Export controlled · Sanctioned entity · North Korea
Liberty Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
4U Aircraft Design and Engineering GmbH
Company · Export controlled · Sanctioned entity · Germany
PASAR GAS NOVIN TRADING COMPANY
Company · Sanctioned entity · Iran
FARMACIA TRINIDAD
Company · Sanctioned entity · Mexico
Elektroradioavtomatika AO
Company · Export controlled · Sanctioned entity · Russia
RT Capital LLC
Company · Sanctioned entity · Russia
Sistemy Avtonomnoi Energii
Company · Export controlled · Sanctioned entity · Russia
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
Mustafa Habib Harb
Person · Export controlled · Sanctioned entity · Lebanon
Liliana ROSAS CAMBA
Person · Sanctioned entity · Mexico
Bavi General Trading LLC Co
Company · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
Noncommercial Organization Regional Innovation Investment Fund Yamal
Organization · Export controlled · Sanctioned entity · Russia
GTS GRUPP
Company · Export controlled · Sanctioned entity · Russia
The Oxytech
Organization · Sanctioned entity · Pakistan
BALTPROMSERVIS
Company · Sanctioned entity · Russia
Joint Stock Company Laserservice
Company · Export controlled · Sanctioned entity · Russia
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico
AVIV GRUPP
Company · Export controlled · Sanctioned entity · Russia
Aleksandr Gennadievich Razorenov
Person · Sanctioned entity · Russia

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Topics

18,351Sanctioned entity 8,002Export controlled 2,003Disqualified 1,589Politician 1,569Person of interest 514Terrorism 259Military 230Counter-sanctioned entity 216Public listed company 213Bank

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Data sources

18,306US SAM Procurement Exclusions 16,276US Trade Consolidated Screening List (CSL)15,874US OFAC Specially Designated Nationals (SDN) List 7,722Taiwan Strategic High-Tech Commodities Entity List 4,132Ukraine NSDC State Register of Sanctions 3,646Russian Unified State Register of Legal Entities 3,606PermID Open Data 3,103Swiss SECO Sanctions/Embargoes 3,079UK FCDO Sanctions List 3,070UK HMT/OFSI Consolidated List of Targets

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Countries

5,835Russia 1,557Iran 1,190China 1,059Mexico 779Syria 580United Arab Emirates 514Colombia 498Soviet Union 397Hong Kong SAR 395North Korea

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Search in: Debarred Companies and Individuals