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

ABEL HERNANDEZ, JR.
Legal entity · Sanctioned entity · United States of America
THOMAS HARRIS, JR.
Legal entity · Sanctioned entity · United States of America
FRANCISCO JAVIER MENDOZA-ESQUIVEL
Legal entity · Sanctioned entity · United States of America
WALID CHEHADE
Legal entity · Sanctioned entity · United States of America
PATRICK GERMAIN
Legal entity · Sanctioned entity · United States of America
MARCEL LEFEBVRE
Person · Sanctioned entity · France
WENCY MAN
Legal entity · Sanctioned entity · United States of America
SCOTT COMMUNICATIONS, INC.
Legal entity · Sanctioned entity · United States of America
HICHAM DIAB
Legal entity · Sanctioned entity · Lebanon
SI MONG PARK
Legal entity · Sanctioned entity · United States of America
ABDULLAH AL NASSER
Legal entity · Sanctioned entity · United States of America
CARLOS DANIEL RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
Ronald Adjei Danso
Legal entity · Sanctioned entity · United States of America
PRISCILLA BUSTOS MARTINEZ
Legal entity · Sanctioned entity · United States of America
WILLIAM ANDERSON
Legal entity · Sanctioned entity · Iran
Alexandre Astakhov
Legal entity · Sanctioned entity · United States of America
Arnoldo Antonio Arredondo
Person · Debarred entity · Sanctioned entity · United States of America
BOB WILSON
Legal entity · Sanctioned entity · United States of America
AVIONET
Legal entity · Sanctioned entity · Serbia
JOEL PRADO, JR.
Legal entity · Sanctioned entity · United States of America
SHEHZAD JOHN
Legal entity · Sanctioned entity · United States of America
ANNEXFIELD , LTD.
Legal entity · Sanctioned entity · United Kingdom
ALEX BRYUKHOV
Legal entity · Sanctioned entity · United States of America
FUYI SUN A/K/A FRANK SUN
Legal entity · Sanctioned entity · United States of America
RAMON AGUILAR-MANRIQUEZ
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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