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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Disqualified

Search guide · Data current as of 2025-05-13

Pavel Mikhailovich FEDYAEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Borisovich JEFIMOW
Person · Disqualified · Politician · Sanctioned entity · Russia
Yegor Afanasyevich BORISOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Viktorovich Gurulev
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Dinar Zagitovich GILMUTDINOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Viktorovich Ivanyuzhenkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Andreevich YUSHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Dorianovich VALENCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Georgy Petrovich Kamnev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Mikhailovich MARKHAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Gennadiy Ivanovich SKLYAR
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Irina Konstantinovna Rodnina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Lilia Salavatovna GUMEROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich TSEPKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Aleksandrovich Ignatov
Person · Disqualified · Politician · Sanctioned entity · Russia
Irina Viktorovna Belykh
Person · Disqualified · Politician · Sanctioned entity · Russia
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Vladimir Filippovich Gorodetskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,922Disqualified 1,883Sanctioned entity 860Person of interest 821Politician 70Export controlled 68Military 54Close Associate 44Counter-sanctioned entity 43Debarred entity 42Public listed company

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Data sources

1,884UK Companies House Disqualified Directors 1,882UK FCDO Sanctions List 1,881UK HMT/OFSI Consolidated List of Targets 1,879US SAM Procurement Exclusions 1,877US Trade Consolidated Screening List (CSL)1,873US OFAC Specially Designated Nationals (SDN) List 1,376Canadian Consolidated Autonomous Sanctions List 1,306EU Financial Sanctions Files (FSF)1,303French National Asset Freezing System 1,298Monaco National Fund Freezing List

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Countries

1,270Russia 324Soviet Union 187Iran 164Ukraine 79Belarus 77Syria 47Venezuela 41Myanmar 38Brazil 34China

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Search in: Debarred Companies and Individuals