Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Disqualified

Search guide · Data current as of 2025-05-17

Vladimir Nikolaevich DUBOVKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
Valeriy Iosifovich GALINKIN
Person · Disqualified · Sanctioned entity · Ukraine
Vladimir Zalmanovich Litvin
Person · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Vladimir Nikolaevich LEPIN
Person · Disqualified · Sanctioned entity · Russia
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Majid Reza NIYAZI-ANGILI
Person · Disqualified · Sanctioned entity · Iran
Sergey Nikolaevich Korzhov
Person · Disqualified · Sanctioned entity · Russia
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Talal Makhluf
Person · Disqualified · Sanctioned entity · Syria
Sergey Petrovich USHKO
Person · Disqualified · Sanctioned entity · Belarus · Russia
Elena Evgenyevna FARAKHOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Anatolievich VEDROV
Person · Disqualified · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hamid SOLTANI
Person · Disqualified · Sanctioned entity · Iran
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fidel de Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria

Previous
551 - 575 of 2789
Next

Topics

2,789Disqualified 2,789Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

Show all...

Data sources

2,789UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,889US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

Show all...

Countries

1,740Russia 422Soviet Union 404Ukraine 258Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions