Search in: Debarred Companies and Individuals

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Filtered: Debarred Companies and Individuals Export controlled

Search guide · Data current as of

Topics
8,087Export controlled8,002Sanctioned entity967Disqualified649Person of interest629Politician496Terrorism221Counter-sanctioned entity167Debarred entity117Military113Public listed company
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Data sources
7,999US Trade Consolidated Screening List (CSL)7,985US SAM Procurement Exclusions7,795US OFAC Specially Designated Nationals (SDN) List7,742Taiwan Strategic High-Tech Commodities Entity List2,328Ukraine NSDC State Register of Sanctions2,104Russian Unified State Register of Legal Entities2,059Swiss SECO Sanctions/Embargoes2,043PermID Open Data1,850French National Asset Freezing System1,842EU Financial Sanctions Files (FSF)
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Countries
3,111Russia986Iran739China345North Korea341Syria327Lebanon299Türkiye273United Arab Emirates272Iraq269Hong Kong SAR
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