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

RENE SARMIENTO
Legal entity · Sanctioned entity · United States of America
HAZIM ELASHI
Legal entity · Sanctioned entity · United States of America
OBED RAFAEL CUEVAS-SERRATOS
Legal entity · Sanctioned entity · United States of America
DALI BAGROU
Legal entity · Sanctioned entity · United States of America
WILLIAM MICHAEL JOHNSON
Legal entity · Sanctioned entity · United States of America
CHUN HAI CHENG
Legal entity · Sanctioned entity · United States of America
GUSTAVO CAVAZOS
Legal entity · Sanctioned entity · United States of America
JACQUELINE CASTRO-AGUILERA
Legal entity · Sanctioned entity · United States of America
ASTEC ASTRONOMY FZCO
Legal entity · Sanctioned entity · United Arab Emirates
BEHZAD POURGHANNAD
Legal entity · Sanctioned entity · Iran
ZIMO SHENG
Legal entity · Sanctioned entity · China · United States of America
MEHMET HAKAN ATILLA
Legal entity · Sanctioned entity · Türkiye
KIM SONG II
Legal entity · Sanctioned entity · United States of America
NORSAL EXPORT LIMITED
Legal entity · Sanctioned entity · United States of America
ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia
NAFEZ EL MIR
Legal entity · Sanctioned entity · Canada
SHAOHUA "ERIC" WANG
Legal entity · Sanctioned entity · United States of America
MARK JIN
Legal entity · Sanctioned entity · United States of America
David L. Maricola
Person · Debarred entity · Sanctioned entity · United States of America
YARRA ANSTALT A.G.
Legal entity · Sanctioned entity · Liechtenstein
NILOUFAR BAHADORIFAR
Legal entity · Sanctioned entity · United States of America
DIETER ENDERLEIN
Legal entity · Sanctioned entity · Switzerland
VICTOR THOMAS DIAZ, III
Legal entity · Sanctioned entity · United States of America
ROBERT LUBA
Legal entity · Sanctioned entity · United States of America
KERMAN AVIATION
Legal entity · Sanctioned entity · France

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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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