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Search in: United States Sanctions

Filtered: United States Sanctions Disqualified

Search guide · Data current as of 2025-06-09

Dmitriy Olegovich Levin
Person · Disqualified · Sanctioned entity · Russia
Inforos OOO IA
Company · Disqualified · Sanctioned entity · Russia
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Marshal.Global
Company · Disqualified · Sanctioned entity · Russia
German Valentinovich Belous
Person · Disqualified · Sanctioned entity · Russia
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Pavel Mikhaylovich Osin
Person · Disqualified · Sanctioned entity · Russia
OOO RUSKHIMALYANS
Company · Disqualified · Sanctioned entity · Russia
Myo Thitsar
Person · Disqualified · Sanctioned entity · Myanmar
Minotor-Service
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Denis Yakovlevich Gafner
Person · Disqualified · Sanctioned entity · Russia
Slobodan Tesic
Person · Disqualified · Sanctioned entity · Bosnia and Herzegovina · Serbia
CHENGDU JINGXIN TECHNOLOGY CO LTD
Company · Disqualified · Sanctioned entity · China
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mikhail Vadimovich Chernov
Person · Disqualified · Sanctioned entity · Russia
LLC MURMANSK LNG
Company · Disqualified · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Vitalyevich Ilyashenko
Person · Disqualified · Sanctioned entity · Russia
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Aminallah Imami Tabatbayi
Person · Disqualified · Sanctioned entity · Iran
Yevgeniy Eduardovich Glotov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Natalia Germanova Dirks
Person · Disqualified · Sanctioned entity · Russia

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Topics

1,963Disqualified 1,963Sanctioned entity 878Person of interest 839Politician 83Export controlled 77Military 57Close Associate 46Public listed company 45Counter-sanctioned entity 32Bank

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Data sources

1,963UK Companies House Disqualified Directors 1,959UK FCDO Sanctions List 1,959UK HMT/OFSI Consolidated List of Targets 1,951US Trade Consolidated Screening List (CSL)1,918US OFAC Specially Designated Nationals (SDN) List 1,906US SAM Procurement Exclusions 1,427Canadian Consolidated Autonomous Sanctions List 1,357EU Financial Sanctions Files (FSF)1,357French National Asset Freezing System 1,356Monaco National Fund Freezing List

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Countries

1,315Russia 332Soviet Union 195Iran 176Ukraine 85Syria 82Belarus 47Myanmar 46Venezuela 35China 26United Kingdom

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Search in: United States Sanctions