OFAC List for International Compliance in Mongolia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mongolia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Batsetseg Batmunkh
| Name: | Batsetseg Batmunkh | | Country: | mn | | Source: | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:37:01 |
Erdene OUYUNBOLD
| Name: | Erdene OUYUNBOLD | | Birth Date: | 1974-02-11 | | Country: | mn | | Address: | 104 Western Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG8 3NW | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-16 - 2030-03-15 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-16T12:33:01 |
TSEGMID BAYARMAA
| Name: | TSEGMID BAYARMAA | | Birth Date: | 1965-12-26 | | Country: | mn | | Source: | Poland Wanted Persons | | Date: | 2026-03-15T13:37:01 |
TSANJID ULZIIDUUREN
| Name: | TSANJID ULZIIDUUREN | | Birth Date: | 1958-05-20 | | Country: | mn | | Source: | Poland Wanted Persons | | Date: | 2026-03-15T13:37:01 |
Batyn Batbaatar
| Name: | Batyn Batbaatar | | Alias: | Батын Батбаатар | | Birth Date: | 1973-12-30 | | Country: | mn | | Public Information | Id Q138654832 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T14:14:14 |
Хашбатын Хулан
| Name: | Хашбатын Хулан | | Birth Date: | 1961 | | Country: | mn | | Public Information | Id Q138348726 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Сэндэнжавын Дулам
| Name: | Сэндэнжавын Дулам | | Birth Date: | 1950 | | Country: | mn | | Public Information | Id Q138340232 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Saruulsaikhany Tsengüün
| Name: | Saruulsaikhany Tsengüün | | Birth Date: | 1997 | | Country: | mn | | Public Information | Id Q138306889 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sanjaa NARANTSOGT
| Name: | Sanjaa NARANTSOGT | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Дашдоржийн Баярхүү
| Name: | Дашдоржийн Баярхүү | | Birth Date: | 1956 | | Country: | mn | | Public Information | Id Q137856619 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
EL JOY 03
| Name: | EL JOY 03 | | Country: | mn | | Sanctions: | 10129 - SAFETY OF NAVIGATION - Navigation records (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 2026-01-07 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-11T14:02:02 |
VAANCHIG ARIUNGEREL
| Name: | VAANCHIG ARIUNGEREL | | Birth Date: | 1969-05-20 | | Country: | mn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Jadamba Enkhbayar
| Name: | Jadamba Enkhbayar | | Alias: | Жадамба Энхбаяр; 扎丹巴·恩赫巴亚尔 | | Country: | mn | | Public Information | Id Q9143473 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T21:27:09 |
Myagmarsuren BADAMSUREN
| Name: | Myagmarsuren BADAMSUREN | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Мөнгөнцогийн Ганхүлэг
| Name: | Мөнгөнцогийн Ганхүлэг | | Birth Date: | 1990 | | Country: | mn | | Public Information | Id Q137324778 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Дорждугарын Гантулга
| Name: | Дорждугарын Гантулга | | Birth Date: | 1987 | | Country: | mn | | Public Information | Id Q137324742 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Хараавчийн Аюурзана
| Name: | Хараавчийн Аюурзана | | Birth Date: | 1952 | | Country: | mn | | Public Information | Id Q137298619 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chilkhaajavyn Avday
| Name: | Chilkhaajavyn Avday | | Alias: | Чилхаажавын Авдай | | Birth Date: | 1943 | | Country: | mn | | Public Information | Id Q25632474 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Top Oil Trading LLC
| Name: | Top Oil Trading LLC | | Country: | mn | | Address: | 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
SHUT LLC
| Name: | SHUT LLC | | Country: | mn | | Address: | 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 16th Floor, Room 1601, M Plaza, Sambuu street, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Хасбазарын Бэхбат
| Name: | Хасбазарын Бэхбат | | Birth Date: | 1951 | | Country: | mn | | Public Information | Id Q136943223 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jiguurdel LLC
| Name: | Jiguurdel LLC | | Alias: | Jiguurdel LLC Entity 15 | | Country: | mn | | Address: | 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia; 15, 3rd Khoroo, Bayanzurh District, Ulaanbaatar 13381, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Capital LLC
| Name: | Max Capital LLC | | Alias: | Max Capital | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Altgana Resource LLC
| Name: | Altgana Resource LLC | | Country: | mn | | Address: | SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; Suite 1702, 17th floor, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Mining Gold Field LLC
| Name: | Mining Gold Field LLC | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Tsen Gazar LLC
| Name: | Tsen Gazar LLC | | Country: | mn | | Address: | 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Oil LLC
| Name: | Max Oil LLC | | Country: | mn | | Address: | 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; 502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Marko Polo LLC
| Name: | Marko Polo LLC | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Suu Trade LLC
| Name: | Suu Trade LLC | | Country: | mn | | Address: | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Arj Capital LLC
| Name: | Arj Capital LLC | | Country: | mn | | Address: | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Land-Ore LLC
| Name: | Land-Ore LLC | | Country: | mn | | Address: | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Tuvshin International LLC
| Name: | Tuvshin International LLC | | Country: | mn | | Address: | SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Suu JSC
| Name: | Suu JSC | | Country: | mn | | Address: | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Khan Urnud Mining LLC
| Name: | Khan Urnud Mining LLC | | Country: | mn | | Address: | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Nitrosibir Mongolia LLC
| Name: | Nitrosibir Mongolia LLC | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Road LLC
| Name: | Max Road LLC | | Country: | mn | | Address: | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Urguu LLC
| Name: | Max Urguu LLC | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Khan Taishir Industry LLC
| Name: | Khan Taishir Industry LLC | | Alias: | KHAN TAISHIR INDSUTRY LLC | | Country: | mn | | Address: | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Zasagt Khan Khugjil LLC
| Name: | Zasagt Khan Khugjil LLC | | Country: | mn | | Address: | APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; Apartment 15, Building 2, 12th Microdistrict, 3rd Khoroo, Bayangol District, Ulaanbaatar 16092, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Nutgiin Ord LLC
| Name: | Nutgiin Ord LLC | | Country: | mn | | Address: | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Shil LLC
| Name: | Max Shil LLC | | Alias: | Max Shil LLC Entity Building | | Country: | mn | | Address: | BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions: | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Khan Altai Resource LLC
| Name: | Khan Altai Resource LLC | | Country: | mn | | Address: | 17TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 17th Floor, M Plaza, Sambuu Street 24, Ulaanbaatar 15141, Mongolia | | Sanctions: | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Max Impex LLC
| Name: | Max Impex LLC | | Country: | mn | | Address: | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions: | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-02-27T10:00:35 |
Очирын Очиржав
| Name: | Очирын Очиржав | | Birth Date: | 1957 | | Country: | mn | | Public Information | Id Q136943767 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Khassuuri Gankhuyag
| Name: | Khassuuri Gankhuyag | | Alias: | Хассуурийн Ганхуяг | | Birth Date: | 1977 | | Country: | mn | | Public Information | Id Q65406273 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-20T12:56:00 |
Ganzorigiin Temüülen
| Name: | Ganzorigiin Temüülen | | Alias: | Ганзоригийн Тэмүүлэн | | Country: | mn | | Public Information | Id Q77272949 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
AN SHUN
| Name: | AN SHUN | | Country: | mn | | Sanctions: | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (International Marine Survey Association (IMSA)) - 07126 - FIRE SAFETY - Oil accumulation in engine room (International Marine Survey Association (IMSA))02136 - STRUCTURAL CONDITIONS - Hull � construction (International Marine Survey Association (IMSA)) - 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (International Marine Survey Association (IMSA)) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (International Marine Survey Association (IMSA)) - 10117 - SAFETY OF NAVIGATION - Echo sounder (International Marine Survey Association (IMSA)) - 01305 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Log-books/compulsory entries (International Marine Survey Association (IMSA)) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (International Marine Survey Association (IMSA)) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (International Marine Survey Association (IMSA)) - 07106 - FIRE SAFETY - Fire detection and alarm system (International Marine Survey Association (IMSA)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Marine Survey Association (IMSA)) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (International Marine Survey Association (IMSA)) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-11-11 - 2026-03-09 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
Паламын Сүндэв
| Name: | Паламын Сүндэв | | Birth Date: | 1947 | | Country: | mn | | Public Information | Id Q136750740 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Готовдоржийн Луузан
| Name: | Готовдоржийн Луузан | | Birth Date: | 1948 | | Country: | mn | | Public Information | Id Q136750762 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bökhchuluuny Pürevdorj
| Name: | Bökhchuluuny Pürevdorj | | Birth Date: | 1973-05-10 | | Country: | mn | | Public Information | Id Q136773366 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Баттөмөрийн Энхбаяр
| Name: | Баттөмөрийн Энхбаяр | | Birth Date: | 1977 | | Country: | mn | | Public Information | Id Q136692377 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Жамсрангийн Бямбадорж
| Name: | Жамсрангийн Бямбадорж | | Birth Date: | 1954 | | Country: | mn | | Public Information | Id Q136698339 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lodoisambuu Chuluunbileg
| Name: | Lodoisambuu Chuluunbileg | | Alias: | Чулуунбилэгийн Лодойсамбуу | | Birth Date: | 1987 | | Country: | mn | | Public Information | Id Q136698400 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Самбуугийн Дэмбэрэл
| Name: | Самбуугийн Дэмбэрэл | | Birth Date: | 1956 | | Country: | mn | | Public Information | Id Q136683362 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moncement Building Materials LLC
| Name: | Moncement Building Materials LLC | | Alias: | Moncement Building Materials; Монцемент Билдинг Материалс ХХК | | Country: | mn | | Address: | Ulaanbaatar, Mongolia | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2025-11-05T13:22:59 |
Odon Tsogtgerel
| Name: | Odon Tsogtgerel | | Birth Date: | 1976 | | Country: | mn | | Public Information | Id Q136339241 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Khurelbaataryn Bulgantuya
| Name: | Khurelbaataryn Bulgantuya | | Alias: | Bulgantujaa; Ch. Bulgantujaa; Chürelbaataryn Bulgantujaa; Хүрэлбаатарын Булгантуяа | | Birth Date: | 1981 | | Country: | mn | | Public Information | Id Q97262294 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Battumur ENKHBAYAR
| Name: | Battumur ENKHBAYAR | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Pioneer 92
| Name: | Pioneer 92 | | Alias: | PIONEER 92 | | Country: | mn | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Жамбын Норовсамбуу
| Name: | Жамбын Норовсамбуу | | Birth Date: | 1943 | | Country: | mn | | Public Information | Id Q136418963 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
SODNOMPIL BYAMBABAATAR
| Name: | SODNOMPIL BYAMBABAATAR | | Birth Date: | 1977-10-15 | | Country: | mn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Damba BATLUT
| Name: | Damba BATLUT | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Purevsuren NARANBAYAR
| Name: | Purevsuren NARANBAYAR | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nyamdorj ANKHBAYAR
| Name: | Nyamdorj ANKHBAYAR | | Country: | mn | | Source: | US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Gongor DAMDINNYAM
| Name: | Gongor DAMDINNYAM | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Ulziidelger BATBAYAR
| Name: | Ulziidelger BATBAYAR | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Bat BATBAATAR
| Name: | Bat BATBAATAR | | Country: | mn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Jigjidsuren Chinburen
| Name: | Jigjidsuren Chinburen | | Alias: | Жигжидсүрэнгийн Чинбүрэн; ジグジドスレン・チンブレン | | Country: | mn | | Public Information | Id Q136673504 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T21:27:09 |
Chinbat Undram
| Name: | Chinbat Undram | | Alias: | Чинбатын Ундрам; チンバット・ウンドラム; チンバト・オンドラム | | Country: | mn | | Public Information | Id Q97262365 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
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