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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Disqualified

Search guide · Data current as of 2025-05-09

JOSE ERNANDE GOMES DE SOUZA
Person · Disqualified · Debarred entity · Brazil
RAUL BARBI
Person · Disqualified · Debarred entity · Brazil
NEWDSON CERES COSTA GUEDES
Person · Disqualified · Debarred entity · Brazil
FRANCISCO LUCIANO NUNES DA SILVA JUNIOR
Person · Disqualified · Debarred entity · Brazil
JOSE GENESIO MENDES SOARES
Person · Disqualified · Debarred entity · Brazil
ALMIR TEODORO DE SANT ANNA
Person · Disqualified · Debarred entity · Brazil
SILVIA RENATA DA CUNHA ALONSO
Person · Disqualified · Debarred entity · Brazil
RONALDO EVANGELISTA NASCIMENTO
Person · Disqualified · Debarred entity · Brazil
KACIO DOS SANTOS ROCHA
Person · Disqualified · Debarred entity · Brazil
ERODI ANTONIO MATT
Person · Disqualified · Debarred entity · Brazil
DECZON FARIAS DA CUNHA
Person · Disqualified · Debarred entity · Brazil
MARCONI BIMBA CARVALHO DE AQUINO
Person · Disqualified · Debarred entity · Brazil
VERA LUCIA DA SILVA SANTOS
Person · Disqualified · Debarred entity · Brazil
ROBERIO SARAIVA GRANGEIRO
Person · Disqualified · Debarred entity · Brazil
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
33rd Light Infantry Division of the Burmese Army
Organization · Disqualified · Sanctioned entity · Myanmar
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,923Disqualified 1,884Sanctioned entity 862Person of interest 822Politician 70Export controlled 68Military 54Close Associate 44Counter-sanctioned entity 43Debarred entity 42Public listed company

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Data sources

1,885UK Companies House Disqualified Directors 1,883UK FCDO Sanctions List 1,882UK HMT/OFSI Consolidated List of Targets 1,880US SAM Procurement Exclusions 1,878US Trade Consolidated Screening List (CSL)1,874US OFAC Specially Designated Nationals (SDN) List 1,377Canadian Consolidated Autonomous Sanctions List 1,307EU Financial Sanctions Files (FSF)1,304French National Asset Freezing System 1,299Monaco National Fund Freezing List

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Countries

1,271Russia 324Soviet Union 187Iran 164Ukraine 79Belarus 77Syria 47Venezuela 41Myanmar 38Brazil 34China

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Search in: Debarred Companies and Individuals