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Search guide · Data current as of 2026-05-16

Diane I. Jones
Person · Debarred entity · United States
SULEYMAN I
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama · Russia
Elisabeth Abad i Giralt
Person · PEP · Spain
ANSAR-I HEZBOLLAH
Company · Sanctioned entity · Iran
Joan Ruiz i Carbonell
Person · PEP · Spain
Omer I Negash
Person · Debarred entity · United States
Corporativo Title I, S.A. de C.V.
Company · Sanctioned entity · Mexico
RICHARD I SILBERG
Person · Debarred entity · United States
Kaisa I
Vessel · Sanctioned entity · Panama
Rosa I. Vidales
Person · Debarred entity · United States
RUTH I DEGROOT
Person · Debarred entity · United States
WINDY I ROSARIO
Person · Debarred entity · United States
Núria Albó
Person · PEP · Spain
RONALD I STALLINGS
Person · Debarred entity · United States
VANESSA I OGUNDAPO
Person · Debarred entity · United States
Cybercom Limited
Company · Sanctioned entity · Russia
OVIDIU I STATESCU
Person · Debarred entity · United States
Àlex Sáez i Jubero
Person · PEP · Spain
Richard I. Berk
Person · Debarred entity · United States
Serene I
Vessel · Maritime detention · Sanctioned entity · Panama
Bryant I. Pickering
Person · Debarred entity · United States
JOHN I BUFORD
Person · Debarred entity · United States
JOSEPH I HALL
Person · Debarred entity · United States
LIOARA I WIXSON
Person · Debarred entity · United States
MALEKO I LEALOFI
Person · Debarred entity · United States

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