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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices Sanctioned entity

Search guide · Data current as of 2025-10-14

Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America
Murat BUKEY
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany
Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Evren Kayakiran
Person · Regulator action · Sanctioned entity · Türkiye
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Gerardo Trevino-Moncivais
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Gregory Allen Justice
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Hany Veletanlic
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
David L. Maricola
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Stephen Edward Smith
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Shirley Trinity Inzunza
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America

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Topics

21Sanctioned entity 20Export controlled 18Debarred entity 3Regulator action 1Disqualified 1Person of interest 1Oligarch 1Close Associate

Data sources

21US Trade Consolidated Screening List (CSL)18US Directorate of Defense Trade Controls AECA Debarments 16US BIS Denied Persons List 7US SAM Procurement Exclusions 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 3US OFAC Enforcement Actions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control

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Countries

18United States of America 2Türkiye 1United Arab Emirates 1China 1Cyprus 1Germany 1Russia 1Soviet Union 1Ukraine

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Search in: Enforcement Actions and Regulatory Notices