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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Barbados

Search guide · Data current as of 2025-03-13

HG Market Group Corp
Company · Barbados · Venezuela
Salvador Duart
Person · Debarred entity · Barbados · Spain
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Port Olya-2
Vessel · Sanctioned entity · Barbados · Russia
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States
TTEK Inc.
Company · Debarred entity · Barbados
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Tramayne John PRIMUS
Person · Sanctioned entity · Barbados
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

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Topics

6Sanctioned entity 5Debarred entity 2Offshore 1Person of interest

Data sources

6Inter-American Development Bank Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5WorldBank Debarred Providers 2EBRD Ineligible Entities 2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Ukraine War and Sanctions

Countries

12Barbados 5Canada 3Spain 2Panama 2Russia 1Angola 1Argentina 1Czech Republic 1Germany 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1United States 1Venezuela

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Search in: Debarred Companies and Individuals