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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Disqualified

Search guide · Data current as of 2025-06-29

OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Rafael Antonio Franco Quintero
Person · Disqualified · Sanctioned entity · Venezuela
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
FRANCISCO JUSTINO DO NASCIMENTO
Person · Disqualified · Debarred entity · Brazil
Joint Stock Company Lazurit Central Design Bureau
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Centrifuge Technology Company
Organization · Disqualified · Sanctioned entity · Iran
Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Mikhail Lvovich Kuchment
Person · Disqualified · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Abulghasem VALAGOHAR
Person · Disqualified · Sanctioned entity · Iran
Kaveh Cutting Tools Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aliaksandr Viachaslavavich Astreika
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
OOO TK FLY BRIDGE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shpinner
Company · Disqualified · Sanctioned entity · Russia
Svetlana UKHNALYOVA
Person · Disqualified · Sanctioned entity · Russia
Joint Stock Company Votkinsk Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fajr Industrial Group
Company · Disqualified · Sanctioned entity · Iran
Taher AL-KAYALI
Person · Disqualified · Sanctioned entity · Syria
Kirill Aleksandrovich Tsarev
Person · Disqualified · Sanctioned entity · Russia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala

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Topics

1,989Disqualified 1,950Sanctioned entity 878Person of interest 839Politician 80Military 73Export controlled 57Close Associate 46Counter-sanctioned entity 43Public listed company 43Debarred entity

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Data sources

1,951UK Companies House Disqualified Directors 1,946UK FCDO Sanctions List 1,946US SAM Procurement Exclusions 1,945UK HMT/OFSI Consolidated List of Targets 1,944US Trade Consolidated Screening List (CSL)1,940US OFAC Specially Designated Nationals (SDN) List 1,416Canadian Consolidated Autonomous Sanctions List 1,352EU Financial Sanctions Files (FSF)1,349French National Asset Freezing System 1,346Monaco National Fund Freezing List

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Countries

1,310Russia 329Soviet Union 198Iran 167Ukraine 86Syria 82Belarus 45Venezuela 44Myanmar 38Brazil 34China

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Search in: Debarred Companies and Individuals