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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Disqualified

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

Vali Arlanizadeh
Person · Disqualified · Sanctioned entity · Iran
JSC Krastsvetmet
Company · Disqualified · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Paramount Energy & Commodities SA
Company · Disqualified · Sanctioned entity · Switzerland
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Jae Sik BAN
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Konstantin Svyatoslavovich Kalinov
Person · Disqualified · Sanctioned entity · Estonia · Russia
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
No. 2 Mining Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Valeriya Kalabayeva
Person · Disqualified · Sanctioned entity · Russia
Farasakht Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Andrei Anatolyevich GUBAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Sanctioned entity · Iran
MAINZ MACHINE CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
Vladimir Yurievich VYSOTSKIY
Person · Disqualified · Sanctioned entity · Ukraine
Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad AL OTAIBI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Leonid Kronidovich Ryzhenkin
Person · Disqualified · Sanctioned entity · Russia
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea
Zvonko Veselinovic
Person · Disqualified · Sanctioned entity · Serbia · Kosovo
Georgy Valeryevich Smirnov
Person · Disqualified · Sanctioned entity · Russia
Leanid ZHURAUSKI
Person · Disqualified · Sanctioned entity · Belarus
PJSC SCB METALLINVESTBANK
Company · Disqualified · Sanctioned entity · Russia

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Topics

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

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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

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Countries

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

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Search in: Consolidated Sanctions