Search

Search in: Debarred Companies and Individuals

Filtered: People Debarred Companies and Individuals

Search guide · Data current as of 2024-11-27

Yo Jong Kim
Person · Sanctioned entity · North Korea
Bryan M. McAnally
Person · Debarred entity · United States
Ren Chao
Person · Debarred entity · China
Dmitry Pleshevskiy
Person · Sanctioned entity · Russia
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Hossein MUSAVI
Person · Sanctioned entity · Iran
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Riyadh Ali Hussein al-Azzawi
Person · Sanctioned entity · Iraq
Hossein Asadollah
Person · Sanctioned entity · Iran
Aleksey Alekseyevich Garashchenko
Person · Sanctioned entity · Russia
MUZAMIR KIRIBAKI
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
Wilma J. Garner
Person · Debarred entity · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Sanctioned entity · Egypt
Tabish Qayyuum
Person · Sanctioned entity · Pakistan
Samaneh Damirchilu
Person · Sanctioned entity · Iran
Seyyid Cemal Gunduz
Person · Sanctioned entity · Türkiye
Ahmad Dawarah
Person · Sanctioned entity · Syria
Nayef RJOUB
Person · Sanctioned entity
Amin Hudbah
Person · Sanctioned entity · Syria
FLORENCE BALAY KROMA
Person · Debarred entity · United States
Eleazar Alexander Juarez Sarabia
Person · Honduras
Maksim Rudenskiy
Person · Sanctioned entity · Russia
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
FARRELL R CROUSE JR
Person · Debarred entity · United States

Previous
901 - 925 of more than 10000
Next

Topics

170,219Debarred entity 21,016Sanctioned entity 1,425Politician 1,149Person of interest 271Terrorism 222Military 150Close Associate 140Wanted 131Crime 108Counter-sanctioned entity 61War crimes 47Diplomat 32Oligarch 15Regulator warning 9Judge 3Spy 1Disqualified 1Trafficking 1Sanction-linked entity

Data sources

Countries

155,701United States 6,745Brazil 5,884Slovenia 4,183Russia 1,487China 1,214Iran 742Syria 684Mexico 463Soviet Union 444Belarus 403Iraq 390Ukraine 355Lebanon 345Colombia 316United Arab Emirates 254Türkiye 223Myanmar (Burma)214Guatemala 210Pakistan 204North Korea 187Venezuela 179United Kingdom 142Indonesia 131Germany 131Somalia 121Congo - Kinshasa 119Nigeria 116India 111Yemen 101South Korea 101Uzbekistan 100Italy 97Spain 92Nicaragua 91Kenya 89Singapore 88Honduras 87Vietnam 85Afghanistan 84Cyprus 83Canada 80Switzerland 80Saudi Arabia 73France 72Sudan 69Puerto Rico 67Philippines 65Bangladesh 63Egypt 63South Africa 62Bosnia & Herzegovina 60Bulgaria 60Hong Kong SAR China 58Jordan 56El Salvador 55Libya 53Bolivia 53Panama 52Maldives 51Cambodia 51Uganda 48Kuwait 48Mali 48Thailand 47Belgium 47Peru 46Kazakhstan 45Tunisia 43Georgia 40Algeria 40Serbia 40Sweden 37Palestinian Territories 37South Sudan 35Austria 35Haiti 33Morocco 32Greece 32Liberia 32Moldova 31Israel 30Central African Republic 30Kyrgyzstan 29Netherlands 28Rwanda 26Azerbaijan 25Malta 25Yugoslavia 24Argentina 23Japan 22Malaysia 22Paraguay 22Qatar 21Donetsk (Occupied Ukraine)20Tajikistan 20Zimbabwe 19Congo - Brazzaville 19Cuba 18Finland 18Guyana 17Ecuador 17St. Kitts & Nevis 17Nepal 16Dominican Republic 16Taiwan 15Laos 14Liechtenstein 14Oman 14Tanzania 13Estonia 13Ireland 13Crimea (Occupied Ukraine)12Serbia and Montenegro 12Ethiopia 12Mongolia 12Slovakia 11Albania 11Australia 11Belize 11Costa Rica 11Romania 10Bahrain 10Sierra Leone 10Kosovo 9Armenia 9Gambia 9Hungary 9Sri Lanka 9Luxembourg 9Latvia 9Malawi 9Mozambique 9New Zealand 8Chile 8Guinea 8Madagascar 8Marshall Islands 8Luhansk (Occupied Ukraine)7Botswana 7Czech Republic 7Montenegro 7Mauritania 7Namibia 7Poland 7Turkmenistan 7British Virgin Islands 6Côte d’Ivoire 6Ghana 6North Macedonia 6Senegal 5Angola 5Barbados 5Burkina Faso 5Benin 5Eritrea 5Equatorial Guinea 5Croatia 5Cayman Islands 5Monaco 5Trinidad & Tobago 4Cameroon 4Djibouti 4Comoros 4Papua New Guinea 4Uruguay 3Denmark 3Northern Ireland 3Guinea-Bissau 3St. Lucia 3Transnistria (PMR)3Norway 3Togo 3Zambia 2Cape Verde 2Lithuania 2Montserrat 2Mauritius 2Niger 2San Marino 2Chad 2Tonga 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1Aruba 1Burundi 1Bermuda 1East Germany 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Guernsey 1Jamaica 1Macao SAR China 1Portugal 1Solomon Islands 1Vatican City 1Vanuatu 1South Ossetia (Occupied Georgia)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Debarred Companies and Individuals

Search OpenSanctions

Search in: Debarred Companies and Individuals