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Filtered: Public bodies EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-12-28

Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
Mazandaran Cement Company
Organization · Disqualified · Sanctioned entity · Iran
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
IRANIAN FUEL CONSERVATION COMPANY
Organization · Disqualified · Sanctioned entity · Iran
Ele Technology Co LTD
Organization · Export controlled · Sanctioned entity · China
Masjed-soleyman Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
Valfajr 8th Shipping Line
Organization · Sanctioned entity · Iran
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Sanctioned entity · Iran
National Iranian Drilling Co.
Organization · Disqualified · Sanctioned entity · Iran
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Fidar System Pooyan
Organization · Export controlled · Sanctioned entity · Iran
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Rawafed Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Bonab Research Center
Organization · Disqualified · Sanctioned entity · Iran
Товариство з обмеженою відповідальністю "Согузо"
Organization · Disqualified · Sanctioned entity · Thailand
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Khaybar Company
Organization · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria
Maroun Oil and Gas Operations
Organization · Sanctioned entity · Iran
Damascus Cham Holding
Organization · Disqualified · Sanctioned entity
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Organization · Sanctioned entity · Moldova · Russia

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Topics

244Sanctioned entity 76Disqualified 68Export controlled 17Terrorism 1State-owned enterprise 1Person of interest

Data sources

245EU Council Official Journal Sanctioned Entities 170Swiss SECO Sanctions/Embargoes 148French National Asset Freezing System 146Belgian Financial Sanctions 146EU Financial Sanctions Files (FSF)145Monaco National Fund Freezing List 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 76UK Companies House Disqualified Directors 70US Trade Consolidated Screening List (CSL)

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