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Search in: PermID Open Data

Filtered: PermID Open Data US OFAC Press Releases

Search guide · Data current as of 2026-03-02

LLC Applicata
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Russul
Company · Sanctioned entity · Russia
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Korean Buyon Shipping Co. Ltd.
Company · Export controlled · Sanctioned entity · North Korea
JUI CHENG SHIPPING CO., LIMITED
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
LLC VEB Service
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY UMMC NFMP
Company · Sanctioned entity · Russia
AL-SARAF HAWALA OFFICE
Company · Export controlled · Sanctioned entity · Türkiye
Limited Liability Company Tochnaya Mekhanika
Company · Sanctioned entity · Belarus
Lukoil West Siberia Limited
Company · Sanctioned entity · Russia
The Federation Council of the Federal Assembly of the Russian Federation
Company · Sanctioned entity · Russia
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
Limited Liability Company Mushroom Rainbow
Company · Sanctioned entity · Russia
Bee Pitron Limited
Company · Export controlled · Sanctioned entity · Russia
Gruppa Rodina OOO
Company · Sanctioned entity · Russia
RM DESIGNANDDEVELOPMENT
Company · Export controlled · Sanctioned entity · Kyrgyzstan
AFORRA INZHINIRING OOO
Company · Sanctioned entity · Russia
MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
Company · Export controlled · Sanctioned entity · Kuwait
Battery Service Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Bank Maskan
Company · Export controlled · Sanctioned entity · Iran
Zareche-Oka OOO
Company · Sanctioned entity · Russia
AO MARPOSADKABEL
Company · Export controlled · Sanctioned entity · Russia
Tsargrad-Kultura OOO
Company · Sanctioned entity · Russia
Esfahan Steel Company
Company · Export controlled · Sanctioned entity · Iran

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