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Filtered: Companies Counter-sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Technology and Science Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Ansan Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yuk Tung Energy Private Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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Topics

29Export controlled 29Sanctioned entity 29Counter-sanctioned entity 4Disqualified 2Bank 1Terrorism

Data sources

29US OFAC Press Releases 29Türkiye Asset Freezing Sanctions List (MASAK)29Taiwan Strategic High-Tech Commodities Entity List 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 23Australian Sanctions Consolidated List 23Swiss SECO Sanctions/Embargoes 23French National Asset Freezing System 23UK FCDO Sanctions List

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