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Filtered: Legal entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-24

Closed Joint Stock Company Turborus
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Bank Tochka
Company · Export controlled · Sanctioned entity · Russia
Sayf Al-Din BOULAD
Person · Sanctioned entity · Syria · Türkiye
Pavel Alexandrovich SHEPOTKO
Person · Sanctioned entity · Ukraine
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Javad Rahiqi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
46TH CENTRAL RESEARCH INSTITUTE
Company · Export controlled · Sanctioned entity · Russia
Natalya Ivanovna STRELCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
BOLATAEVA Liudmila Sergeevna
Person · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Sanctioned entity · Russia
Dmitriy KOMNOV
Person · Disqualified · Sanctioned entity · Russia
Natalya Dmitrievna CHEKAREVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Public Joint Stock Company “Instrument Plant ‘Signal’”
Company · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Export controlled · Sanctioned entity · Belarus · Russia
Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan
Wafiq Nasser
Person · Export controlled · Sanctioned entity · Syria
Ineko LLC
Company · Export controlled · Sanctioned entity · Russia
Yongbyon Nuclear Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Public Joint Stock Company Bystrobank
Company · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
JSC Sarapul Electric Generator Plant
Company · Sanctioned entity · Russia
Trust Logistic
Company · Export controlled · Sanctioned entity · Russia
JSC NMZ
Company · Export controlled · Sanctioned entity · Russia
Talal Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Vadim Viktorovich Bulgakov
Person · Sanctioned entity · Russia · Ukraine

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