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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities US BIS Denied Persons List

Search guide · Data current as of 2025-04-25

LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Sanctioned entity · United States of America
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Sanctioned entity · United States of America
SKY BLUE BIRD AVIATION
Organization · Sanctioned entity · United Arab Emirates
PJSC Aeroflot
Company · Disqualified · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Sanctioned entity · Russia
OJSC Ural Airlines
Company · Disqualified · Sanctioned entity · Russia

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Topics

8Sanctioned entity 3Disqualified 2Debarred entity 1Public listed company

Data sources

8US BIS Denied Persons List 8US Trade Consolidated Screening List (CSL)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2Legal Entity Identifier (LEI) Reference Data 2Russian National Settlement Depository (NSD, ISIN Assignment)2US Directorate of Defense Trade Controls AECA Debarments 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1French National Asset Freezing System 1Monaco National Fund Freezing List 1PermID Open Data

Countries

3United Arab Emirates 3Russia 2United States of America 1Iraq 1Jordan

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Search in: Warrants and Criminal Entities