Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
136 results for “RYAN”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BRYAN VILLANUEVA-VALLES | Entity | US | us bis deniedus trade csl |
| Hayk Arsenovich GASPARYAN Also known as: Айк Арсенович ГАСПАРЯН, Гаспарян Айк Арсенович, Gasparian Ayk +11 more | Individual | AM | ch seco sanctionsmc fund freezesnz russia sanctionseu travel banseu journal sanctions+4 more |
| Товариство з обмеженою відповідальністю "Сєвєрянка" Also known as: Общество с ограниченной ответственностью "Северянка", Товариство з обмеженою відповідальністю "Сєвєрянка", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierianka" | Entity | — | ua nsdc sanctions |
| ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY Also known as: ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY, Pasargad Aryan Arvand Information and Communication Technology Process Company, FANAP Tech +1 more | Entity | IR | OFAC SDNus trade csl |
| Асатрян Едуард Also known as: ASATRYAN EDUARD, Asatrian Eduard | Individual | — | ua nsdc sanctions |
| PP SOFTTECH PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csl |
| Север'янов Олег Юрійович Also known as: Север'янов Олег Юрійович, Severianov Oleg, Сєвєрьянов Олег Юрійович +2 more | Individual | — | ua nsdc sanctions |
| Adams, Ryan | Entity | US | us ddtc debarredus trade csl |
| Асатрян Вардан Also known as: Асатрян Вардан, Asatrian Vardan | Individual | — | ua nsdc sanctions |
| Damion Patrick John Ryan Also known as: RYAN, Damion Patrick John, Damion Patrick John, Damion Patrick Ryan +6 more | Individual | CA | OFAC SDNus trade csl |
| Асатрян Сергій Also known as: Асатрян Сергій, Asatrian Serhii | Individual | — | ua nsdc sanctions |
| Ryan Xavier Aranha Also known as: Ryan Xavier Aranha | Individual | AE, IN | OFAC SDNtw shtcus trade csl |
| Tae Chol Ryang Also known as: Tae Chol Ryang, RYANG, Tae-ch'o'l, Tae-ch'o'l Ryang | Individual | CN | OFAC SDNtw shtcus trade csl |
| Gazprom Neft Shelf Limited Liability Company Also known as: Gazprom Neft Shelf, Товариство з обмеженою відповідальністю "Газпром нафта шельф", Общество с ограниченной ответственностью "Газпром нефть шельф" +3 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| PEDRO CRUZ ALMEIDA Also known as: PEDRO CRUZ ALMEIDA, JR | Entity | US | us bis deniedus trade csl |
| Акціонерне товариство «Брянський завод колісних тягачів-Алмаз-Антей» Also known as: Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey, Акціонерне товариство «Брянський завод колісних тягачів-Алмаз-Антей», Joint-Stock Company «Bryansk Plant of Wheel Tractors-Almaz-Antey» +4 more | Entity | RU | tw shtcua nsdc sanctionsus trade csl |
| Tatiana Borisovna Kiryanova Also known as: Татьяна Борисовна Кирьянова, Горлач Тетяна Борисівна, Єгерева Тетяна Борисівна +9 more | Individual | RU | OFAC SDNua nsdc sanctionsus trade csl |
| Joint Stock Company Bryansk Automobile Plant Also known as: Fabrica de automobile Briansk, JSC Bryansk Automobile Plant, Акционерное общество "Брянский автомобильный завод" +39 more | Entity | RU | fr tresor gels avoirjp mof sanctionstw shtcjp meti rumc fund freezes+10 more |
| Хачатрян Рашид Also known as: Хачатрян Рашид, Khachatrian Rashyd | Individual | — | ua nsdc sanctions |
| Etalon Scientific and Production Association Also known as: 学術生産団体エタロン, Etalon Scientific and Production Association, Общество с ограниченной ответственностью "Научно-производственное объединение "Эталон" +7 more | Entity | RU | eu journal sanctionsua nsdc sanctionseu sanctions mapjp meti ruch seco sanctions+1 more |
| JESSICA ALVARADO | Entity | US | us trade cslus bis denied |
| PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY Also known as: Публічне акціонерне товариство "Саратовський нафтопереробний завод", Публичное акционерное общество "Саратовский нефтеперерабатывающий завод", Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod +2 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| Ervin Danesh Aryan Company Also known as: Ervin Danesh | Entity | IR | jp meti eulOFAC SDNtw shtcus trade csl |
| TRANSNEFT-DRUZHBA, AO Also known as: OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'", AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA', JSC 'DRUZHBA' | Entity | RU | us trade cslOFAC Consolidated |
| Rafael Anatolyevich Gazaryan Also known as: Rafael Gazaryan, Rafael Anatolyevich Gazaryan, GAZARYAN, Rafael Anatolyevich +12 more | Individual | RU | jp mof sanctionsOFAC SDNtw shtcDFAT (AU)ua nsdc sanctions+2 more |
| Gayk Asatryan Also known as: ASATRYAN, Gayk, Гайк Асатрян, ASATRYAN, Gayk Vanushevich +3 more | Individual | RU | OFAC SDNtw shtcus trade csl |
| Andrey Anatolyevich FROLENKOV Also known as: Андрей Анатольевич ФРОЛЕНКОВ, Frolenkov Andrey Anatolyevich, Andrey Anatolyevich FROLENKOV +6 more | Individual | RU | fr tresor gels avoirmc fund freezeseu travel banseu journal sanctionsua nsdc sanctions+3 more |
| Грігорян Геворг Also known as: GRIGORYAN GEVORG, Hrihorian Hevorh | Individual | — | ua nsdc sanctions |
| Innovio Ventures Also known as: Innovio Ventures, Об'єднання "Інновіо Венчурс", Obiednannia "Innovio Venchurs" | Entity | IN | OFAC SDNtw shtceu journal sanctionsua nsdc sanctionsch seco sanctions+1 more |
| Asatryan Limited Liability Company Also known as: Asatryan Limited Liability Company, ООО АСАТРЯН, Asatryan LLC +1 more | Entity | RU | OFAC SDNtw shtcus trade csl |
| Тертерян Андранік Also known as: TERTERYAN ANDRANIK, Terterian Andranik | Individual | — | ua nsdc sanctions |
| LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE Also known as: Limited Liability Company Ngi, Общество с ограниченной ответственностью "Нефтьгазисследование", Limited Liability Company Neftgazissledovaniye +5 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| SHERKAT-E BARID FANAVAR ARIAN Also known as: شرکت باران تلکام, Baran Telecom Company, Barid Fanavar Aryan | Entity | IR | OFAC SDNus trade csl |
| Багдасарян Сатенік Also known as: Baghdasaryan Satenik, Bahdasarian Satenik | Individual | — | ua nsdc sanctions |
| Alexandr Arsenovich GREGORYAN Also known as: Александр Арсенович ГРЕГОРЯН, Aleksandr Arsenovitj GREGORJAN, アレクサンドル・グレゴリャン +8 more | Individual | RU | jp mof sanctionsch seco sanctionsmc fund freezeseu travel banseu journal sanctions+4 more |
| Universalny Morskoi Port Indiga Limited Liability Company Also known as: Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью, Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga, Universalnyi Morskoi Port Indiga OOO | Entity | RU | OFAC SDNus trade csl |
| VVN BUILDCON PRIVATE LIMITED | Entity | IN | OFAC SDNus trade csl |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Also known as: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban, AL-KUWAITI, Zubayr, AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan +14 more | Individual | KW | OFAC SDNtw shtcus trade csl |
| Hermine Kocharyan | Entity | AM | tw shtcus trade csl |
| Sergey Gennadiyevich ZYRYANOV | Individual | UA | ca dfatd sema sanctions |
| Limited Liability Company Layavozhneftegaz Also known as: Общество с ограниченной ответственностью "Лвнг", Limited Liability Company Layavozhneftegaz, Общество с ограниченной ответственностью "Лаявожнефтегаз" +3 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| Mathers, Ryan Also known as: Mathers, Ryan | Individual | US | us ddtc debarredus trade csl |
| Товариство з обмеженою відповідальністю «Серебрянський кар'єр» Also known as: Товариство з обмеженою відповідальністю «Серебрянський кар'єр», Общество с ограниченной ответственностью «Серебрянский карьер», Tovarystvo z obmezhenoiu vidpovidalnistiu «Serebrianskyi karier» | Entity | — | ua nsdc sanctions |
| Claudia Guerra Also known as: Guerra, Claudia | Individual | US | us trade cslus ddtc debarredus bis denied |
| Сафарян Камо Also known as: Сафарян Камо, Safarian Kamo | Individual | — | ua nsdc sanctions |
| Макдональд Браян Also known as: Mcdonald Bryan, Макдональд Брайан, Makdonald Braian | Individual | — | ua nsdc sanctions |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP Also known as: BSM Marine LLP | Entity | IN | OFAC SDNus trade csl |
| LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER Also known as: LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER, Llc Tsts"] [Общество с ограниченной ответственностью "Центр технического сервиса, Товариство з обмеженою відповідальністю "Центр технічного сервісу" +3 more | Entity | RU | OFAC SDNtw shtcua nsdc sanctionsus trade csl |
| ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY Also known as: شرکت فناوری اطلاعات و ارتباطات زیرساخت پاسارگاد آریان, Sherkat-e Zir Sakht Fanavari Etelaat ve Ertebatat Pasargad Arian, Zirsakht Fanavari Etelaat va Ertebatat Pasargad Aryan +2 more | Entity | IR | OFAC SDNus trade csl |
| Казарян Артем Also known as: Казарян Артем, Kazarian Artem | Individual | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist