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Search guide · Data current as of 2025-04-22

Benjamin James Cance
Legal entity · Sanctioned entity · United States of America
MAHIN MOJTAHEDZADEH TOUSSI
Legal entity · Sanctioned entity · Iran
Mark Komoroski
Person · Debarred entity · Sanctioned entity · United States of America
VLADIMIR VOLGAEV
Legal entity · Sanctioned entity · United States of America
WENXIA MAN
Legal entity · Sanctioned entity · United States of America
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Sanctioned entity · Germany
SABA AGNESE
Legal entity · Sanctioned entity · France
LUIS MARTIN CAMARENA
Legal entity · Sanctioned entity · United States of America
AVOMAIR LTD.
Legal entity · Sanctioned entity · United Kingdom
Sarah Majid Zeaiter
Legal entity · Sanctioned entity · United States of America
DAVID ZHOU
Legal entity · Sanctioned entity · China
OGUZHAN AYDIN
Legal entity · Sanctioned entity · Türkiye
TERRY TENGFANG LI
Legal entity · Sanctioned entity · United States of America
MEHDI BAHRAMI
Legal entity · Sanctioned entity · Türkiye
ELECMAT, INC.
Legal entity · Sanctioned entity · United States of America
JIMY JOSEPH
Legal entity · Sanctioned entity · United States of America
Abdul Majid Saidi
Legal entity · Sanctioned entity · United States of America
HASSAN JAMIL SALAME
Legal entity · Sanctioned entity · United States of America
NICHOLAS HOVAN
Legal entity · Sanctioned entity · United States of America
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Shirley Trinity Inzunza
Person · Debarred entity · Sanctioned entity · United States of America
AMIN AL-BAROUDI
Legal entity · Sanctioned entity · United States of America
KZ RESULTS
Legal entity · Sanctioned entity · United States of America
SHUTTLE LONG CO, LTD.
Legal entity · Sanctioned entity · China

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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 (as at Jan 1, 2022)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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