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Search in: United States Sanctions

Filtered: United States Sanctions EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-01-30

Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Company Machine Building Design Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Debarred entity · Sanctioned entity · Russia
James Nando
Person · Disqualified · Debarred entity · Sanctioned entity · DR Congo · South Sudan
Joint Stock Company Research Center Elins
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Debarred entity · Sanctioned entity · Russia
Trust Logistic
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Oriental Oil Kish
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
OSTEK-INTEGRA OOO
Company · Debarred entity · Sanctioned entity · Russia
Ostec-ETC Ltd
Company · Debarred entity · Sanctioned entity · Russia
IRANIAN MINISTRY OF PETROLEUM
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Atomic Energy Organisation of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
HAFIZ DARYA SHIPPING CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
46TH CENTRAL RESEARCH INSTITUTE
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Badi' Mu'alla
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Dmitriy KOMNOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
JSC ZVEZDA-STRELA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ineko LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Bystrobank
Company · Debarred entity · Sanctioned entity · Russia
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela

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