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Search guide · Data current as of 2025-04-28

HELENE AGNESE
Legal entity · Sanctioned entity · France
FADWA ELAFRANGI
Legal entity · Sanctioned entity · United States of America
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
AVIO STAR
Legal entity · Sanctioned entity · Serbia
JORGE JESUS SIGALA
Legal entity · Sanctioned entity · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
ANDREE AGNESE
Legal entity · Sanctioned entity · France
CARLOS EDUARDO ZEPEDA
Legal entity · Sanctioned entity · United States of America
AVIO CHEM
Legal entity · Sanctioned entity · Serbia
SIHAI CHENG
Legal entity · Sanctioned entity · United States of America
PHOTOMASKING SERVICES LTD.
Legal entity · Sanctioned entity · United Kingdom
ENRIQUE REYES-MORALES
Legal entity · Sanctioned entity · United States of America
ISMAEL GOMEZ, JR.
Legal entity · Sanctioned entity · United States of America
ALEXANDER FISHENKO
Person · Debarred entity · Sanctioned entity · United States of America
POURANDOKT AAZAD
Legal entity · Sanctioned entity · United States of America
ALEXEY KRUTILIN
Legal entity · Sanctioned entity · Russia
PETER SOTIS
Legal entity · Sanctioned entity · United States of America
JERMAINE CRAIG RHOOMES
Legal entity · Sanctioned entity · United States of America
ADAM AL HERZ
Legal entity · Sanctioned entity · United States of America
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Sanctioned entity · United Arab Emirates
JOSE LUIS ALONSO
Legal entity · Sanctioned entity · United States of America
SABA AMBAYE
Legal entity · Sanctioned entity · France
MAYSOON AL KAYALI
Legal entity · Sanctioned entity · United States of America
ISSAM ANWAR
Legal entity · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
UNIVERSAL TECHNOLOGY, INC
Legal entity · Sanctioned entity · United States of America

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Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

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