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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities EU Council Official Journal Sanctioned Entities

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

Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Shandong Oree Laser Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Russia
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Stroytransgaz
Company · Export controlled · Sanctioned entity · Russia
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JSC TAMBOV PLANT OCTOBER
Company · Export controlled · Sanctioned entity · Russia
CHIPGOO ELECTRONICS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Company · Export controlled · Sanctioned entity · Russia
MIDAS LIGHTING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Commercial Bank Ak Bars Public Joint Stock Company
Company · Sanctioned entity · Russia
VOLGA SHIPPING COMPANY
Company · Disqualified · Sanctioned entity · Russia
Petersburg Settlement Center Limited PSC LTD
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Company · Export controlled · Sanctioned entity · Russia
NAUCHNO-TEKHNICHESKII TSENTR ORION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific and Production Enterprise Polyot
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Export controlled · Sanctioned entity · Russia
Muhammad Yousef Hasouri
Person · Export controlled · Sanctioned entity · Syria
JOINT STOCK COMPANY SET 1
Company · Export controlled · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
State Research Institute of Aviation Systems State Research Center of the Russian Federation
Company · Export controlled · Sanctioned entity · Russia
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Vladislav Adolfovich Rusanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Noah ZAITER
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Alexey Zhigulin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria

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