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Search guide · Data current as of 2026-04-03

Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Anfasar Trading S Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
S. Iswaran
Person · PEP · Singapore
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization · Sanctioned entity · Colombia
S AND C TRADE PTY CO., LTD
Company · Export controlled · Sanctioned entity · China
Limited Liability Company Atlant S
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Siddhanth
Person · Close Associate · India
Miryam S. Haryani
Person · PEP · Indonesia
Dadang S Muchtar
Person · PEP · Indonesia
S. Jayakumar
Person · PEP · Singapore
GURVINDRA S JOHAL
Person · Debarred entity · United States
Selvakumara Chinnayan S
Person · PEP · India
S. S. Chandran
Person · PEP · India
W. S. Stuckey, Jr.
Person · PEP · United States
Saab Certain & Compania S. En C.
Company · Sanctioned entity · Colombia
Christopher S. Bates
Person · Debarred entity · United States
Shoba Sivaprasad Wadhia
Person · PEP · United States
Henrik S. Järrel
Person · PEP · Sweden
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
Stephen S. Hershey, Jr.
Person · PEP · United States
John Brownstein
Person · Close Associate · Canada
S&D Solutions Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Shannon Erickson
Person · PEP · United States
Sergio Estévez
Person · PEP · United States

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