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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Debarred entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-19

Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
Radule Stevic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Sanctioned entity · China
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
DANIEL MORENO
Person · Debarred entity · Sanctioned entity · Belize · United States of America
Jian Zhang
Person · Debarred entity · Sanctioned entity · United Arab Emirates · China · United States of America
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
RADULE STEVIC B.I., P.T.P. RAD
Organization · Debarred entity · Sanctioned entity · Kosovo
Murat BUKEY
Person · Debarred entity · Sanctioned entity · Türkiye · United States of America
Zhuhai Zhenrong Company Limited
Company · Debarred entity · Sanctioned entity · China
Luis Lopez
Person · Debarred entity · Sanctioned entity · United States of America
DIMITRIS CAMBIS
Person · Debarred entity · Sanctioned entity · Greece
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Organization · Debarred entity · Sanctioned entity · Kosovo
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela

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Topics

38Debarred entity 38Sanctioned entity 6Export controlled 3Disqualified 2Terrorism 1Public listed company 1War crimes 1Trade risk 1Military

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 38US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 8Canadian Consolidated Autonomous Sanctions List 8French National Asset Freezing System 8PermID Open Data 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Ukraine NSDC State Register of Sanctions 7US Special Legislative Exclusions 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Japan METI Russian List 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan METI End User List 4New Zealand Russia Sanctions 4Wikidata 3UK Companies House Disqualified Directors 2Argentina RePET Sanctions 2Research Organizations Registry 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2OpenCorporates 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Directorate of Defense Trade Controls AECA Debarments 2US Health and Human Sciences Inspector General Exclusions 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1US California Medicaid Suspended and ineligible providers 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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